Restraining Business: Accountants and the Proceeds of Crime. By James Hilsdon

If you are not familiar with the Proceeds of Crime Act, 2002 (POCA), it is high time you were. Accountants will increasingly see their employers or clients embroiled in it. Partners in several accountancy firms take appointments as Management Receivers under POCA. Insolvency Practitioners must steer carefully around its provisions.

Continued...