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

"Pat Smith's efficient, calm, most capable, helpful and friendly manner."

- AG

"The patience and understanding from a sincere Miss Holland."

- AD

"Prompt, efficient and knowledgeable service"

- KB

"Clarity, plenty of information provided and responses in a timely manner"

- AG

"Mrs Tracey Hammond is very professional and helpful, efficient and very friendly"

- KS

"Judy Barfoot's approachable and knowledgeable professionalism was second to none"

- CM & SM

"Ms Stuart's friendly but direct approach. I always felt understood"

- JR

"Very flexible and accommodating, very positive & clearly explained my options"

- SD

"Friendly and approachable - using language I could understand"

- CV

"Efficient, polite, friendly service with very helpful advice"

- JA

Please select preferred method of contact

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