Restraint, confiscation and enforcement

The Central Fraud Group (CFG) works closely with the Proceeds of Crime Unit (POCU), which is part of the Organised Crime Division (OCD). Once confiscation orders are awarded in CFG cases, POCU then pursues them and seeks to strip offenders of the proceeds of their criminal activity. Together, we advise HM Revenue and Customs (HMRC) investigators on:

• the conduct of financial investigations
• the law, practice and procedure relating to restraint, confiscation and receivership
• the enforcement of confiscation orders.

Click to access our complete guide on restraint and enforcement

Click to access our complete guide on confiscation orders

Click to access our complete guide on the enforcement of confiscation orders