Criminal Proceeds Defence Group
Free 15 min phone consultation
0800 537 529
Free 15 min phone consultation
0800 537 529
We are a new generation of EXPERTS in a new proceeds environment that
includes cryptocurrency, AI, encrypted communication platforms,
global spread of property, and sophisticated organised criminal groups.
Your lawyer's experience from 25 years ago is irrelevant.
In our opinion, the Criminal Proceeds (Recovery) Act 2009 has not been used well by defence barristers in the past decade or so. If you are told by a lawyer there is nothing you can do until a forfeiture hearing, that is not correct. Criminal proceeds litigation is civil law, it is not criminal defence and it is not conducted under criminal procedure rules. Criminal proceeds requires civil specialists. Criminal proceeds 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. |