criminal proceeds defence group
specialist Civil barristers in criminal proceeds
Tailored criminal proceeds defence for
respondents, interested parties, children, and families
respondents, interested parties, children, and families
Enquiries (media and general public):
0800 537 529
[email protected]
Terms of engagement available
in both written and audio file
Urgent and/or sensitive matters:
[email protected]
0211692903
Engaged Clients only:
we are here for you 24-7
Check out our TikTok account @cpdgnz
In our opinion, the Criminal Proceeds (Recovery) Act 2009 has not always been used effectively by defence barristers in the past decade or so. Criminal proceeds litigation is civil litigation. It is about property. It is about assets. You need barristers and solicitors who have experience in private law with the particular types of assets, and asset arrangements the police have seized, restrained, and seek to forfeit from you. Barristers with experience in commercial law, property, trusts, tax, company law, and with a good awareness of public law are preferable. Specialist criminal defence barristers may not be ideal for proceeds litigation in our professional opinion. |
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