Proceeds of Crime Act 2002
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05.06.2019Ealing 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.
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01.05.2019Development Management & Enforcement | London | planning enforcement | Proceeds of Crime Act 2002 | Southwark CouncilSouthwark Council has won over £1 million under a Proceeds of Crime Act (POCA) order against a landlord who converted three flats into two cramped studios and bedsits.
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11.04.2019
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.
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17.12.2018A Crown Court judge has ordered a family of landlords to pay fines totalling £244,367 under the Proceeds of Crime Act 2002 (POCA).
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05.12.2018Harrow Crown Court has ordered a rogue landlord to pay £1.5 million or spend nine years in prison after he was found guilty of breaching planning rules for five years in two London boroughs.
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26.11.2018An 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.
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08.11.2018Development Management & Enforcement | Planning Law | POCA | Proceeds of Crime Act 2002 | staffordshire | West MidlandsThe owner of an unauthorised scrapyard in South Staffordshire has been directed to pay a £150,000 confiscation order after failing to comply with an enforcement notice.
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10.10.2018
The planning enforcement armoury is overflowing, says Stephen Bate.
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02.02.2018construction | Development Management & Enforcement | England | Fracking | Housing | NPPF | Policy & Politics | Proceeds of Crime Act 2002 | sajid javid hs2A round-up of planning news in England: 27 January-2 February, 2018
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01.02.2018brent council | Development Management & Enforcement | London | planning enforcement | Proceeds of Crime Act 2002
Brent Council has used the Proceeds of Crime Act (POCA) against slum landlords for breaches of licensing conditions.
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