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OUR EXPERTISE

POCA & money laundering

Advice on confiscation, restraint, asset recovery and money laundering.

Proceedings affecting money or property can run alongside a criminal case or arise separately. The type of order and the stage of the proceedings determine the advice you need.

Matters we can help with

  • Confiscation proceedings
  • Restraint orders
  • Cash and asset recovery matters
  • Money laundering allegations

How we can support you

We can review the allegations or order, explain how the proceedings affect you and advise on the appropriate response. Preparation may involve examining ownership, the source of funds and financial records, with specialist input where needed.

Before your first discussion

Keep a complete copy of any order and the papers served with it. Tell the solicitor about deadlines and any restrictions affecting access to money or property. Seek advice before taking action involving assets covered by an order.

Your funding options

Legal aid may be available, subject to the relevant eligibility criteria. Private funding can also be discussed. We will explain the proposed work and funding arrangements before you decide to instruct us.

Read about legal aid and fees →

A useful question

Is funding the same as for the main criminal case?
Not necessarily. Funding can differ according to the type of proceedings. Ask the team to confirm the position for the specific work you need.

Discuss this type of matter

General information, not advice on your individual circumstances. Submitting an enquiry does not mean the firm has accepted instructions.

YOUR NEXT STEP

Let’s talk about
what happens next.

A free initial discussion to understand your requirements
and explain how the team may be able to help.

Discuss your situation

Submitting an enquiry does not mean the firm has accepted instructions.

24-hour custody callGeneral enquiry