POCA

£400k confiscation order issued to Westminster landlord

18.09.2019

Laura Edgar

A rogue Westminster landlord has been served with a confiscation order of £400,000 after illegally converting his three-bedroom home into eight flats.

Legal briefs: Ealing Council serves solicitor with £500k confiscation order; East Suffolk takes tough line on enforcements

07.06.2019

Roger Milne

A round-up of legal news: 1 June-7 June, 2019

Dr Akbar Ali Malik operated his business from his house / Ealing Council

Ealing Council serves solicitor with £500k confiscation order

05.06.2019

Laura Edgar

Ealing Council has won £500,000 under a Proceeds of Crime Act (POCA) order against a Southall solicitor who used his home as an office for his legal practice.

Legal briefs: High Court dismisses Heathrow expansion challenge; Southwark council wins POCA order

03.05.2019

Roger Milne

A round-up of legal news: 27 April-3 May, 2019

Legal briefs: Croydon couple to pay £100k POCA fine; Apple data centre challenge fails

12.04.2019

Roger Milne

A round-up of legal news: 6 April-12 April, 2019

England round-up: Guidance issued to ensure developers pay for education facilities; Croydon couple to pay £100k POCA fine

12.04.2019

Laura Edgar

A round-up of planning news in England: 6 April-12 April, 2019

No hiding place: Planners and the Proceeds of Crime Act

Croydon couple to pay £100k POCA fine

11.04.2019

Laura Edgar

Croydon | Development Management & Enforcement | London | POCA | Proceeds of Crime Act 2002

Croydon Crown Court has ordered a husband and wife to pay a total of £136,240 for renting out a property despite being served with a council enforcement notice requiring its demolition.

£240k POCA fine for Brent landlords

17.12.2018

Laura Edgar

A Crown Court judge has ordered a family of landlords to pay fines totalling £244,367 under the Proceeds of Crime Act 2002 (POCA).

POCA used to reclaim illegal rental earnings / Shutterstock_253769623

Landlord fined £450k for illegal letting

26.11.2018

Laura Edgar

Ealing Council | London | Planning Law | POCA | Proceeds of Crime Act 2002

An Ealing landlord has been fined nearly £450,000 under the Proceeds of Crime Act 2002 (POCA) for illegally renting out outhouses and ignoring enforcement notices to demolish them.

Legal briefs: Waverley wins High Court challenge over local policies; POCA used to recoup thousands from illegal scrapyard

09.11.2018

Roger Milne

A round-up of legal news: 27 October-2 November 2018

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