Proceeds
of Crime
Chambers Counsel with extensive knowledge and
experience of asset forfeiture law including:
- Confiscation
-
Cash Forfeiture
- Search and Seizure
- Civil
Recovery
- Part 6 of Proceeds of Crime Act 2002 (“POCA”)
which allows the Serious Organised Crime Agency (“SOCA”), previously
the Director of the Assets Recovery Agency, to use the taxation powers
of HMRC in order to levy any of the major taxes upon the income, gains,
profits and assets of individuals and companies that are suspected of
criminal action.
- Money Laundering – Advise and advocacy on
money laundering offences and prosecutions. Advice and Drafting on
Compliance
- Human Rights challenges in respect of
the above.
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