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How Does The Proceeds of Crime Act Work?

Speaker: Alex Di Francesco
Date: Autumn 2016

CRIMINAL

Alex Di Francesco

Barrister

25 Bedford Row Chambers

 

Financial crime with recent updates to the 2015 Financial Crime Act and POCA.

 

Context

Serious Crime Act

Default Sentence

Restraint Orders

Discharge

Appeals

Compensation

Compliance Orders

Default Sentences

Proportionality

S45 POCA 2015

Participation in Organised Crime

 

To contact Alex Di Francisco regarding your caseload enquiries e mail

 

[email protected]

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