Money Laundering, Confiscation And Asset Forfeiture

Members of Chambers have substantial experience of money laundering and confiscation cases, borne out of our well established position in the fields of corporate and commercial crime and serious drug trafficking matters.

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Members of the team specialise in all aspects of the Proceeds of Crime Act 2002 from forfeiture and restraint, through money laundering (including regulatory) offences, to confiscation proceedings and, thereafter, reviews of such orders whether on appeal or as a result of the inadequacy of available assets.

The team offers practical experience of finding solutions for clients confronted with this complex and growing area of litigation, whether in the Magistrates’ Court, Crown Court or above.

We believe that we are part of a team acting in the best interests of the client.

The basis upon which we undertake this work is set out in our Terms for Criminal Work.