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Forum Home  →  Discussion  →  Other benefit issues  →  Thread

seizure of assets & benefit overpayments

Peter Turville
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Welfare rights worker - Oxford Community Work Agency

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In the back of my mind I recall reading somewhere an article about DWP/LA’s using the provision that allows for the assets of those convicted of serious criminal offences such as drug trafficking or money laundering to be seized being used in cases of benefit overpayment’s.

I also recall that there is a problem with such seizure where a tribunal subsequently determines that there was no (recoverable) overpayment.

Can anyone point me to this article (if it existed) or other info on this issue?

elaineforrest
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Benefits specialist - Dumfries & Galloway Citizens Advice

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I think this legal provision is open to be used in serious criminal cases brought by DWP. It would be for those cases of high level organised crime against DWP.

nevip
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Welfare rights adviser - Sefton Council, Liverpool

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See the discussion titled “tribunal after criminal conviction” on the decision making and appeals forum dated 13/10/10 (unable to do hyperlink on this computer).

“POCA” – Proceeds of Crime Act 2002

Peter Turville
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Welfare rights worker - Oxford Community Work Agency

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Total Posts: 1659

Joined: 18 June 2010

Thanks Nevip - nice to know my memory hasn’t completely failed yet - just the recall bit!