Confiscation and Cash Seizure

Confiscation and Cash Seizure

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.

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Testimonials

"Approachable, very efficient, always willing to take my calls and update me."

- SH

"We were very pleased to have Jade as our solicitor, the service was excellent and we felt kept in the loop which minimised stress"

- CT

"I have used Tracey Laflin at Gotelee on a number of occasions and in my opinion, she is simply the most efficient conveyancing solicitor I have ever worked with. From the outset, she took the time to understand my specific business requirements and to date, she has exceeded all of my expectations."

- Dale Fiddy - Portobello Developments Ltd

"I don't think this house sale would have pulled together without Jo's determination and expertise. Excellent!"

- MT

"Jade Shelton was absolutely fantastic!! Professional and proactive at all times."

- JH

"This is by far the go-to firm for any issues. You are made to feel valued from the outset and they are so confident in what they do. Wouldn't recommend any other. Thank you Hugh and Max."

- Ros Jones

"Domini was very fast and efficient in carrying out her work for me - she was also very good at explaining things to me"

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"Prompt, helpful, polite and very professional service"

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"The ease that we could access and speak to Pat Smith - Thank you"

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"We found Rachel Dawson outstanding, polite, professional and caring."

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* We will only contact you by telephone if you select this as primary form of contact.