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In criminal investigations and asset recovery, one law stands out: the Proceeds of Crime Act 2002 (POCA). This legislation empowers UK authorities to freeze bank accounts merely on suspicion of criminal activity—without requiring definitive evidence. For those with limited resources, the impact of an Account Freezing Order (AFO) or Account Forfeiture Order can be devastating. However, forensic accountants play a vital role in protecting individuals' rights in these situations

If you're facing a drug charge, especially one involving money or financial dealings, a forensic accountant could make all the difference in your case. We are the experts who specialise in tracing illegal money and assets, often uncovering hidden financial trails that can play a huge role in determining the outcome of your case.

While the flashy headlines may have gone to Unexplained Wealth Orders (UWOs) — with their tales of luxury shopping sprees and multimillion-pound mansions — a quieter but arguably more potent legal tool has been taking root in the UK: Account Freezing Orders (AFrOs) and Account Forfeiture Orders (AFOs). 

As a forensic accountant, I am often called upon to provide objective, data-driven financial analysis in legal cases, working with legal teams to ensure that all aspects of a case, particularly financial ones, are thoroughly examined. While my role is inherently analytical, I recognize the importance of remaining non-judgmental, especially when working with individuals who have been convicted and are serving prison sentences.

I am Lennie Harris, Managing Director of HCA Consultancy. As a forensic accountant, I am frequently approached by prisoners who have been served Proceeds of Crime Orders. It’s fair to say that if someone has benefited financially from crime the proceeds should be used to repay the victims. The problem is that the penalties imposed by the courts are often arbitrary and don’t reflect the actual gain.