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Articles by Lennie Harris
Why a Forensic Accountant Could Help You in a Drug Case
If you’re facing a drug charge, especially one involving money or financial dealings, a forensic accountant could make all the difference in your case. We are the experts who specialise in tracing illegal money and assets, often uncovering hidden financial trails that can play a huge role in determining the outcome of your case. Here’s how a forensic accountant can help you: Tracing the money Drug trafficking usually means a lot of money changing hands, often in ways that are hard to follow.
There’s no escape from the tax man
Even if someone is serving a prison sentence there is no escaping the tax man. Lennie Harris is a specialist forensic accountant with vast experience of dealing with prisoners’ financial affairs and reducing the sums imposed under Proceeds of Crime Orders (POCA). He said: “I was recently asked to help a client who had a tax problem as a result of selling his properties to pay his POCA. The Confiscation Order required him to pay £1million.
Forensic accountants can limit prisoners’ financial concerns
Lennie Harris One of the biggest problems facing prisoners, especially those facing Proceeds of Crime Orders, is the financial uncertainty and a feeling of helplessness in supporting their families and loved ones. You could say it doubles the punishment handed to them. Forensic Accountant Lennie Harris, of Manchester and London based HCA Consultancy, specialises in financial support for prisoners.
Moving to a local prison
Q Can someone clarify the changes for those individuals serving an Extended Determinate Sentence (EDS) who hope to move to open conditions? A 7.18. To be eligible for categorisation to Category D/Open conditions, an individual must generally have less than 3 years left to serve to earliest release… 7.19. For individuals serving an Extended Determinate Sentence (EDS), their earliest release date will generally be their Parole Eligibility Date.
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