We act for those who are under investigation (or who already face prosecution) and where people are either subject to restraint orders or liable to confiscation proceedings if convicted. Our aim is to minimise the impact on you commercially and personally. We have considerable experience in dealing with investigations and proceedings under the Proceeds of Crime Act 2002 including money laundering offences.
We can advise on all issues and procedures arising from confiscation proceedings including:
- Restraint
- Statements of assets
- Respondents’ Statements
- Tainted gifts
- Spouses’ interests
If you have had cash seized by the authorities which is alleged to be the proceeds of crime then contact us for advice and representation in the Magistrates' Court.
Whatever your involvement with the enforcing agencies, you will need expert advice from a criminal law solicitor and our experience has shown that the sooner we are involved the better the outcome. We have an outstanding reputation built on skill, determination and success and our Business Crime and Regulatory Enforcement Team has the experience you need. Our aim is to minimise the impact on you commercially and personally.
You will find that we are approachable, understanding, sympathetic and practical in the advice that we give. Please telephone or complete the enquiry form below.
You will find that we are approachable, understanding, sympathetic and practical in the advice that we give. Please telephone or complete the enquiry form below.
