POCA arising from EncroChat investigations
Reference: BA170
Appointment Type: Party appointed expert
Service Area: Criminal and Regulatory
Industry: Not applicable
Litigation Type: Criminal
Size of Case: £500,001 - £2.5 million
Defendant was charged with drug and money laundering offences arising from EncroChat investigations. He was sentenced to 10 years and 3 months imprisonment and made subject of confiscation proceedings. The Crown had calculated the defendant’s Benefit to be c.£966k and his Available Amount to be £138k. We were asked to assess the defendant’s Benefit and Available Amount, taking into account the explanations and documents that had been provided.
