Confiscation, Restraint and Cash Forfeiture

Draconian powers allowing prosecuting authorities to seize assets came in to force in December 2002. The Proceeds of Crime Act 2002 marked a renewed determination by the government to confiscate the assets of those the authorities suspect to be guilty of criminal wrongdoing, and it is no longer a requirement for somebody to be convicted of a qualifying offence before such legislation can begin to bite.

Our lawyers have built up considerable experience defending such matters, and we are often asked to advise individuals and third parties who are effected by Restraint Orders granted by a crown court before any charges are laid.

We will assemble a team that is tailor-made to the requirements of your case. This may include senior counsel and leading accountants, and we guarantee you access to the most up-to-date and relevant expertise.

Whether you are the subject of a Restraint Order, facing confiscation proceedings following a criminal conviction or cash forfeiture proceedings in the magistrates’ court, we can make a difference to the final outcome.

Specialising Partners
Jim Meyer

Jim Meyer

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Philip Smith

Philip Smith

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Richard Egan

Richard Egan

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Specialising Lawyers
Arvind Sharma

Arvind Sharma

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Bridgette York

Bridgette York

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Chamila Niyarepola

Chamila Niyarepola

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Claire Tyler

Claire Tyler

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Cyrus Grant

Cyrus Grant

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David Targett

David Targett

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Fay O'Sullivan

Fay O'Sullivan

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Felicity Goldsbrough

Felicity Goldsbrough

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Fiona Dunkley

Fiona Dunkley

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Hunter Gray

Hunter Gray

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Iain Johnstone

Iain Johnstone

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Joanne Watson

Joanne Watson

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John Kaye

John Kaye

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Julian Groombridge

Julian Groombridge

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Leigh Wright

Leigh Wright

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Paul Lonergan

Paul Lonergan

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Paul Bryning

Paul Bryning

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Rosemarie Aniemeka

Rosemarie Aniemeka

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Seamus Austin

Seamus Austin

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Sean Ryan

Sean Ryan

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Shab Aslam

Shab Aslam

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Sharon Bailey

Sharon Bailey

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Stefan Baard

Stefan Baard

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