Expert legal representation for clients facing Proceeds of Crime Act (POCA) investigations, asset recovery, and confiscation proceedings. We fight to protect your assets and future.
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The Proceeds of Crime Act 2002 (POCA) allows authorities to investigate and recover assets they believe were obtained through criminal activity. Our specialist solicitors provide robust defence.
Defending against confiscation orders under POCA. We challenge the Crown's calculations and fight to minimise any order against your assets.
Challenging asset recovery claims and freezing orders. We protect your property and assets from unwarranted seizure.
Representing clients during criminal lifestyle investigations. We ensure your rights are protected throughout the investigation process.
Defending against civil recovery proceedings brought by the National Crime Agency. We challenge the basis of these claims.
We provide comprehensive legal support throughout all stages of POCA proceedings.
We provide immediate legal advice when you become aware of a POCA investigation. We assess your situation, explain your options, and develop a defence strategy from the outset.
Our solicitors represent you during interviews with investigators from the National Crime Agency, HM Revenue & Customs, Police, and other enforcement bodies.
If a confiscation order is made, we rigorously challenge the calculations, argue for lower amounts, and explore all available defence arguments.
We can challenge confiscation orders through the Crown Court and Court of Appeal if grounds for appeal exist.
We can apply to vary or discharge confiscation orders if your circumstances change or if new evidence becomes available.
If you receive any correspondence regarding POCA investigations, it's crucial to seek legal advice immediately.
Asset freezing orders can have devastating effects on your life and business. We act quickly to challenge these orders.
Any interview regarding suspected criminal finance matters requires specialist legal representation.
If you've been convicted and a confiscation order has been made, we can challenge the amount and pursue variations.
Civil recovery proceedings can be brought without a criminal conviction. We defend against these claims vigorously.
Common questions about Proceeds of Crime cases.
The Proceeds of Crime Act 2002 is legislation that allows authorities to recover assets they believe were obtained through criminal activity. It includes powers for confiscation orders, asset recovery, and civil recovery proceedings.
Yes. Civil recovery proceedings under POCA can be brought without a criminal conviction. The authorities only need to prove on the balance of probabilities that the property is recoverable.
If you fail to pay a confiscation order, you may face imprisonment. It's crucial to seek legal advice if you're unable to pay - we can help explore options including variation applications.
We offer competitive pricing and Legal Aid may be available for those who qualify. We provide transparent pricing during your initial consultation with no hidden fees.
POCA investigations can vary significantly in length - from several months to several years depending on the complexity of the case and the assets involved.
Don't face POCA proceedings alone. Contact our specialist team today for expert legal representation and protection of your assets.
Your call is confidential and protected by solicitor-client privilege.