POCA and Confiscation Proceedings

Forensic analysis for
confiscation proceedings.

Key Ledgers provides independent forensic accounting analysis in Proceeds of Crime Act confiscation proceedings, including benefit calculations, available amount assessments and asset tracing.

POCA Benefit Calculations Asset Tracing Criminal Proceedings
Case Study
Real instruction - name withheld

POCA Confiscation Proceedings

Instructed to review the prosecution's benefit calculation in confiscation proceedings following conviction. The prosecution's figure included amounts that were not supported by the underlying bank statement evidence and double-counted certain transactions. The independent analysis identified material errors, resulting in a significantly reduced benefit figure being agreed.

Benefit figure significantly reduced

"The prosecution's initial figure rarely survives forensic scrutiny. The detail matters."

Other Areas of Practice
HMRC investigations
Tax Disputes
HMRC Investigations

Independent analysis in COP8 and COP9 investigations. Tax liability calculations and disclosure reports.

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Insolvency
Insolvency
Insolvency

Analysis of antecedent transactions, wrongful trading and director conduct in insolvency proceedings.

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Asset tracing
Financial Analysis
Asset Tracing

Tracing funds and assets through complex structures in civil and criminal proceedings.

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We respond to all enquiries the same working day. Instruction details are treated as confidential from the first contact.

Email info@keyledgers.com
Location England and Wales
Response Same working day
"We respond to all enquiries the same working day."