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

"Prompt, helpful, polite and very professional service"

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"Jade made the process of buying our first home quick, easy and took the stress out of a new chapter of our lives"

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

- MT

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

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"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

"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

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

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

- JH

"“ This is the second time we have used Tracey for the conveyancing to buy our new home. She is always completely approachable, she has helped us along the way with advice and useful tips that has helped lessen the stress. We have complete confidence in her and would not hesitate to recommend her to our friends and family”.  - Peter Dawes, Cater Dawes Financial Planning "

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