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Employment Tribunal decision.
We are consulting on which bodies should be granted access to the investigation powers under the Proceeds of Crime Act 2002 (POCA).
Codes of practice are made under the Proceeds of Crime Act 2002 to provide guidance to the officers and other persons exercising their functions under that act.
Guidance on dealing with the interaction between the Proceeds of Crime Act 2002 and the Insolvency Act 1986.
Plans to make it easier and less traumatic for victims of child sexual abuse to bring historic claims through the civil courts have been unveiled by the government today (15 May 2024).
Amended code on the use of investigation powers under the Proceeds of Crime Act (POCA) 2002.
These revised draft codes were laid in Parliament on 22 March 2021 and will be debated in due course.
A consultation on the changes to bodies granted investigatory powers under the Proceeds of Crime Act 2002.
A consultation on a revised code of practice that governs the use of investigatory powers in the Proceeds of Crime Act 2002
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
Residential Property Tribunal Decision of Judge Hamilton-Farey and Mr Michael Taylor FRICS on 07 October 2019
Amended Code of Practice issued under Section 377A of the Proceeds of Crime Act 2002, which came into force on 26 April 2024.
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