What We Do

Confiscation/Proceeds Of Crime

The investigating authorities of the government are now provided with extensive and draconian powers to investigate the assets of those under investigation, and to freeze and even to confiscate those assets both in the civil and criminal courts. We know just how devastating the effect of these orders can be, and the paramount importance of the proper advice and tactics from the very outset. We offer the expert and rapid response you need when faced with such a threat:

  • Cash seizure and forfeiture proceedings
  • Restraint orders
  • Confiscation proceedings
  • POCA civil recovery proceedings
  • Third party interests
  • Enforcement proceedings
  • Certificates of inadequacy
  • Appeals against confiscation orders

We are often instructed by clients to take over confiscation proceedings after conviction and funding is transferred to us in those circumstances.