We have the expertise to prepare or review the accuracy of financial statements for the purpose of POCA proceedings, including confiscation proceedings following criminal proceedings.
Whether you require a detailed evaluation of realisable assets or a re-evaluation of the benefit figure, we can assist.
Even where the realisable asset figure is below the benefit figure, this should not be the end of the analysis. Good solicitors should seek an accountants assistance to seek to reduce the
the benefit figure as much as possible.
Firstly this will ensure that a defendant can retain available assets over and above any criminal gain and secondly in those cases where a defendant has no assets or assets below the agreed benefit figure at the time of the order, that they are not exposed to the future risk of their order being re-opened years into the future with the prosecution seeking to seize later acquired assets.
We are happy to provide a quote within the Legal Aid Agency guidelines for experts.
For more information, contact Mr Vishesh Juggoo for a quote & guidance.