- We can help you if the Police or Customs Officers have applied to or have confiscated your financial assets.
- The Proceeds of Crime Act 2002 gives draconian powers to the Police and to Customs Officers to confiscate the financial assets of people suspected of criminal activity. It is no longer a requirement to be convicted of a qualifying offence.
- We have the knowledge and the experience to represent and defend Clients facing confiscation proceedings.
- Confiscation proceedings are often initiated as a result of a conviction for drug supplying offences or serious robberies. The police will try to confiscate from you all the money you have received over the previous six years other than that which you can prove was legitimately earned.
- We can defend these claims for your financial assets which can be terrifying because the Prosecution are usually seeking vast sums on an unwarranted basis.
- You will need to show that on the balance of probabilities (in other words, it is more likely than not) that your assets have not been gained through criminal conduct.
- We can help you by defending you and preparing your case.
- Please call us or email us. We will help you.