Our dedicated team of barristers are able to expertly navigate their way through this technical and ever evolving world from advice to representation at all levels.
Our members offer expert advice and representation to a range of clients, such as prosecuting authorities, defence solicitors, regulatory bodies, receivers, corporations and third parties in the following areas:
- Civil forfeiture & recovery
- Crown court proceedings following conviction
- Enforcement proceedings
- Cash seizures
- Restraint proceedings
- Freezing orders
- Confiscation orders
- Unexplained wealth orders
- Money Laundering
- Confiscation of assets
- Appeals and Judicial review
- Civil fraud
- POCA proceedings
We can assist and represent individuals and businesses seeking to keep control of their assets and are able to appear in the Crown Court, the High Court, magistrates’ courts, and the First Tier and Upper Tribunals in connection with this work. We also act for prosecutors and other applicants seeking orders from the court, and for third parties claiming an interest.
Members draw on their enviable skill across all areas of money laundering and proceeds of crime, including Restraint, Civil Recovery & Confiscation and Financial Services Regulation, to both defend and prosecute highly complex money laundering and proceeds of crime matters.