Insights & Updates on Forensic Accounting Mark Holdsworth 13/03/2025 Mark Holdsworth 13/03/2025 Understanding Tainted Gifts in Confiscation Proceedings Read More Mark Holdsworth 13/03/2025 Mark Holdsworth 13/03/2025 Keeping Trust Intact: Understanding and Preventing Charity Fraud Read More Mark Holdsworth 10/03/2025 Mark Holdsworth 10/03/2025 R v Waya: The Most Misunderstood POCA Case? Read More Mark Holdsworth 06/03/2025 Mark Holdsworth 06/03/2025 Understanding Civil Recovery Under Part 5 of the Proceeds of Crime Act 2002 (POCA) Read More Mark Holdsworth 03/03/2025 Mark Holdsworth 03/03/2025 Is the Division of Criminal Spoils a “Tainted Gift” Under POCA 2002? Read More Mark Holdsworth 26/02/2025 Mark Holdsworth 26/02/2025 Understanding the Key Changes in Schedule 14 of the Crime and Policing Bill: A Comparison with POCA 2002 Read More Mark Holdsworth 24/02/2025 Mark Holdsworth 24/02/2025 Pareidolia Read More Mark Holdsworth 23/02/2025 Mark Holdsworth 23/02/2025 Unexplained Wealth Orders: The SFO’s Latest Move Against Financial Crime Read More Mark Holdsworth 19/02/2025 Mark Holdsworth 19/02/2025 Recent Developments in POCA's Confiscation Regime Read More Mark Holdsworth 12/02/2025 Mark Holdsworth 12/02/2025 Summary of Taktouk v R [2025] EWCA Crim 71 Read More
Mark Holdsworth 13/03/2025 Mark Holdsworth 13/03/2025 Understanding Tainted Gifts in Confiscation Proceedings Read More
Mark Holdsworth 13/03/2025 Mark Holdsworth 13/03/2025 Keeping Trust Intact: Understanding and Preventing Charity Fraud Read More
Mark Holdsworth 10/03/2025 Mark Holdsworth 10/03/2025 R v Waya: The Most Misunderstood POCA Case? Read More
Mark Holdsworth 06/03/2025 Mark Holdsworth 06/03/2025 Understanding Civil Recovery Under Part 5 of the Proceeds of Crime Act 2002 (POCA) Read More
Mark Holdsworth 03/03/2025 Mark Holdsworth 03/03/2025 Is the Division of Criminal Spoils a “Tainted Gift” Under POCA 2002? Read More
Mark Holdsworth 26/02/2025 Mark Holdsworth 26/02/2025 Understanding the Key Changes in Schedule 14 of the Crime and Policing Bill: A Comparison with POCA 2002 Read More
Mark Holdsworth 23/02/2025 Mark Holdsworth 23/02/2025 Unexplained Wealth Orders: The SFO’s Latest Move Against Financial Crime Read More
Mark Holdsworth 19/02/2025 Mark Holdsworth 19/02/2025 Recent Developments in POCA's Confiscation Regime Read More
Mark Holdsworth 12/02/2025 Mark Holdsworth 12/02/2025 Summary of Taktouk v R [2025] EWCA Crim 71 Read More
