Confiscation Orders
With the increased use by the authorities of the Proceeds of Crime Act more work is being generated in defending Confiscation Orders. Typically this work will come through legal contacts and require a review of the evidence that the Crown Prosecution Services have relied on. CoyleClarke have been engaged on a number of assignments and bring their investigation experience to deflect and reduce the claim. This covers not just HMRC prosecution work but any criminal or civil claim to invoke the use of POCA.