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Confiscation Procedures
Restraint Orders
If you become the subject of asset forfeiture and seizures under the Proceeds of Crime Act, as an individual or a company, your affairs will be seriously affected. Furthermore, the assets of your business partners and family members may also be subjected to similar restraint or forfeiture. This is to ensure that criminals do not benefit from their crimes.
If you think you may be subject to such procedures or, as a third party, caught up through the action of others, it is important to seek legal advice if your interests are to be protected. The penalties and consequences for the defendants and their associates can be as serious as the criminal proceedings. If you are subject to a pre-charge restraint order or your assets have been restrained while criminal proceedings take place, we can negotiate with the authorities to vary the order or apply for it to be discharged.
Our services include advice on the following:
- pre-charge restraint orders
- varying a restraint order
- releasing third party assets
- releasing business accounts
- restoration of seized cash
- property freezing orders
- asset valuation
- civil recovery issues
Click here if you are concerned about asset forfeiture or confiscation
Service of documents by email or fax transmission will not be accepted.
This firm is authorised and regulated by the Solicitors Regulation Authority.
SRA identity no: 387568. VAT Registered Number: 82 5796 290
