POCLA was established in 2008 to advance, foster and encourage the exchange of information, education and training, in all matters relating to the practice of law involving the proceeds of criminal conduct, including:
•the application of best practice in work before the criminal and civil courts;
•those involved in advising and representing those from whom the proceeds of criminal conduct is or may be sought;
•those involved in prosecuting cases where the proceeds of criminal conduct may be recoverable;
•those involved in administering, obtaining or resisting restraint orders, receivership orders, recovery orders and the like;
•Government agencies set up from time to time to help recover the proceeds of crime;
•those involved in the prevention of money laundering.
POCLA draws its membership (both Full and Associate) from a diverse range of professions and disciplines including Judges, barristers, solicitors, accountants and insolvency practitioners.
Company Details
- Founded
- -
- Address
- 6 New Street Square, London,england Ec4a 3dj,united Kingdom
- Industry
- Legal Services
- NAICS
-
Legal ServicesOffices of NotariesOther Legal ServicesTitle Abstract and Settlement OfficesAll Other Legal Services
- Website
- http://www.pocla.org
- HQ
- London, England
Proceeds Of Crime Lawyers' Association (Pocla) Questions
Proceeds Of Crime Lawyers' Association (Pocla)'s website is http://www.pocla.org
Proceeds Of Crime Lawyers' Association (Pocla)'s LinkedIn profile is https://uk.linkedin.com/company/pocla
Proceeds Of Crime Lawyers' Association (Pocla)'s industry is
Legal Services
Proceeds Of Crime Lawyers' Association (Pocla)'s top competitors are
Greylist Trace Limited,
London Irish Lawyers Association,
Westminster & Holborn Law Society,
Portner Law Limited,
Elliott Matthew Property Lawyers,
Elevate City®,
Rare Technology,
Ellem Warren Napa Lawyers,
Imran Khan And Partners Solicitors,
Society Of Asian Lawyers Limited.
Proceeds Of Crime Lawyers' Association (Pocla)'s categories are Legal Services
Proceeds Of Crime Lawyers' Association (Pocla)'s founding year is 2008
