Proceeds Of Crime Consultant - POCA - For the UK smokers in trouble.

Discussion in 'Marijuana News' started by I I11MATIC I, Mar 30, 2014.

  1. Hey guys,

    Just wanted to post this up, it's my dad's business but I hope it's okay for me to post this here as he really is helping some of us smokers unfortunate enough to have to deal with the Proceeds Of Crime Act.

    If you or somebody you know is facing a Proceeds Of Crime case, this WILL be worth reading, if you want a number/email address message me on here.

    This information is all copied from his website which in all honesty isn't the best, most if his business comes from word if mouth and he has so far seen great success, he enjoys working AGAINST the police to drive their crazy estimates of how much you have benefited from 'crime' and really hates the polices abuse of power that allows them to do this to the defendants. At the moment one of his clients is one of the UKs biggest unmentionable importers.

    "Your first contact for defending your Proceeds of Crime cases.

    Take advantage of our vast experience and our professional and reliable approach. Proceeds of Crime Consultants will help you negotiate this legislation and come out of the case in the best possible financial position. The Proceeds of Crime Act was designed to be severe on those said to have benefitted from crime and it has many aspects which clients find unfair and unreasonable. It is our intention to fully explain those aspects to clients and assist them to gather the evidence they need to satisfy the Court of their genuine benefit and the correct level of confiscation applicable in their case.

    We believe that the Crown's Benefit Figures should never be agreed without long and hard consideration. Diligent enquiries should always be made with the relevant banks, Department of Works and Pensions, Insurance companies and other legitimate sources of funds to reduce a client's Benefit Figure when ever possible."

    "Our services to Solicitors and Members of the Public

    Proceeds of Crime Consultants provide solicitors with a complete defence to Proceeds of Crime Applications. We consult with clients both in custody and in the community, take instructions, draft Section 18 and 17 Response documents with supporting evidence and serve them on the relevant parties.

    Where we feel we add particular value to any enquiry is in the field of forensic examination of bank accounts and legitimate sources of funds to assist clients to account for their assetts and reduce Benefit Figures.

    Forensic Accountants are regularly instructed in these cases and command very high fees and yet they rarely provide admissable evidence in court whereas we regularly provide the client with spreadsheet evidence to show the movement of legitimate funds and combat the Prosecution's assumptions.

    We also manage to provide this enhanced service while working within Legal Aid rates.

    Members of the public

    We provide all the same services and facilities to those who do not have the assistance of a solicitor.

    We undertake to adhere to the Crown Court timetable dates on the client's behalf.

    Services

    We provide our services to both solicitors and members of the public and we work within Legal Services Commision rates.

    What we do

    We can conduct the complete defence of a Proceeds of Crime Application from the date of sentence until the final hearing before the Crown Court.

    We aim to reduce the often inflated Benefit Figures provided in these cases by means of diligent investigation of a client's legitimate sources of funds.

    Whenever legally possible we challange the Crowns assumptions that funds are the Proceeds of Crime by supplying evidence in the form of spreadsheets,statements, photographs and Stated Cases."

    "Take a look at our advantages

    We undertake the complete enquiry on your behalf

    We adhere to all court dates and timetables and serve Responses in good time

    We will make our clients feel involved with and informed about their individual cases

    We work within Legal Aid rates

    We will see the case through from Sentence to Final hearing."



    Cases -

    "Our most recent success was at Carlisle Crown Court today when the Prosecution claimed our client Mr A had a Benefit from Crime of £420,000 and we succeeded in convincing the Court that his Benefit was NIL thus ensuring the security of his home and other property. A close attention to all the details of the original case and the POCA are essential in achieving the best result for our clients."
     
  2. Your father is a star :) keep up the good work

    Sent from my GT-I9300 using Grasscity Forum mobile app
     
    • Like Like x 1
  3. Wish I had been told about you some time ago now. What a life line.!!!

    Sent from my GT-I9505 using Grasscity Forum mobile app
     
    • Like Like x 1
  4. It's a shame that they can get away with it, if you ever need help in the future don't hesitate to get in touch.
     

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