Proceeds of crime

Home Business crime and regulatory Proceeds of crime

Proceeds of crime defence solicitors

Our specialist criminal defence team acts for individuals, company directors, professionals and businesses facing proceedings under the Proceeds of Crime Act 2002 (“POCA”). We advise clients in relation to restraint orders, confiscation proceedings, cash seizure, civil recovery and asset forfeiture matters.

POCA proceedings can have serious financial and reputational consequences, often arising alongside criminal investigations involving fraud, money laundering, tax allegations or organised crime. Early specialist advice is essential to protect assets and challenge enforcement action effectively.

How We Can Help

We provide strategic advice and representation in relation to:

Confiscation proceedings – advising and representing clients following conviction, including disputes regarding alleged criminal benefit, available assets and hidden asset assumptions.
Restraint orders – challenging applications freezing bank accounts, property and other assets, and assisting clients in securing access to funds for living expenses and legal costs where possible.
Cash seizure and forfeiture – representing clients in proceedings involving the seizure of cash alleged to be recoverable property or intended for unlawful conduct.
Civil recovery proceedings – defending claims brought by enforcement agencies seeking to recover assets without a criminal conviction.
Account Freezing Orders – advising individuals and businesses whose bank accounts have been frozen as part of financial investigations.
Enforcement proceedings – assisting clients facing enforcement action for unpaid confiscation orders, including applications relating to default sentences and variations.

Why Early Advice Matters

POCA proceedings often move quickly, with investigators seeking to freeze or seize assets at an early stage. Without specialist representation, individuals and businesses can face significant disruption to their finances and operations.

Obtaining early legal advice can help protect your position, challenge the scope of enforcement action and minimise financial exposure wherever possible.

We provide clear, commercially focused advice tailored to the circumstances of each case, with the aim of achieving the best possible outcome for our clients.

Contact Our POCA Defence Team

If you are facing confiscation proceedings, restraint orders, asset forfeiture or any other POCA-related investigation, our specialist solicitors can provide urgent and confidential advice.