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Assets Recovery — Three Years On

Tamara Solecki Barrister McGrigors brings us up-to-date on the Assets Recovery Agency
The Assets Recovery Agency (ARA) has now been operating for more than three years. I was there at its inception and for three years further as the Director of ARA's tax Counsel advising her on the taxation powers contained in Part 6 of the Proceeds of Crime Act 2002 (POCA) and representing her in the High Court and the tax tribunal.
The agency was set up with the task of the prevention of crime by deterrence. It was given three types of powers to do this: confiscation civil recovery of property obtained by reason of unlawful conduct and taxation. Confiscation...

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