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

"Clarity and speed. A refreshing absence of legal jargon and gobblodygook!"

- PS

"The down to earth manner of the solicitors."

- GN

"Not too formal - felt like a chat with a friend."

- JG

"As your entire service was excellent, it is not possible to single out anything special to mention."

- AH

"A big firm with a local touch!"

- RG

"Great service, never made things complicated!"

- JW

"Warm friendly service with clear responses to all my questions."

- BF

"Mr Rowland was sincere, approachable, understanding and professional throughout."

- GD

"Personal, prompt, caring and communication by email was excellent."

- Anonymous

"Feeling at ease knowing that they were putting my best interests first."

- Anonymous

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