The Fundamentals of Proceeds of Crime, Confiscation Orders and Restraint Orders: When, why and what to do?
Proceeds of crime is a term given to money or assets which are said to have been gained during the course of criminal activity. Authorities, including the Crown Prosecution Service (CPS), Driver and Vehicle Standards Agency (DVSA), Financial Conduct Authority (FCA) and Serious Fraud Office (SFO), have the power to confiscate these assets under the […]
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