Criminal proceeds defence group - defence barristers NZ wide













  • Home
  • Services
  • MONEY
  • Our Approach
  • Costs in criminal proceeds
  • Parents and Grandparents
    • Representing Kids
  • Motorcycle Clubs and Gangs
  • Confiscation (AUS)
  • Building case law
Gang does not mean the same thing as "organised criminal group"


Some senior members of 'outlaw' motorcycle clubs will prefer to use an intermediary to communicate with their lawyers. That intermediary may be a wife, partner, mother, father, brother or someone else. We will need a formal consent form signed at the start of a matter where you authorise us and your intermediary to communicate about your case.  A separate consent will be required for the solicitor on the record, and each barrister who is acting on your matter. ​

Picture

Important points to note:

1. We are private counsel first and foremost. If you require legal aid we will recommend legal aid barristers to you who we think are good. 

2. Unless you are in receipt of legal aid, you will not have an 'immunity' or shield (partial or full) to adverse cost orders in the High Court. Costs are a normal and ordinary part of civil litigation. Criminal Proceeds defence is civil litigation, it is completely different to criminal defence procedure and law. 

There is a general formula for how we work out costs under the High Court Rules 2016, and there is a scale of costs within those rules. As civil specialists, we are dealing with civil and commercial clients everyday who are accustomed to the civil regime and the expectation that the loser pays costs. If you are unfamiliar with the costs regime, we can explain to you how civil costs work, no problem. 

Sometimes the police do not seek costs against an unsuccessful party, and sometimes they do. Whatever happens, we like to take a cautious and conservative approach beforehand and advise all private clients to have a certain buffer of funds available to pay an adverse costs order if needed. Remember, there are no guarantees in litigation. We put our evidence before the court, the Commissioner puts his evidence forward to, we argue over how the law applies to the facts, and then a High Court Judge makes a decision on the facts and law before him. There is no jury like in criminal law. 

Property is at risk in civil. 
Liberty is at risk in criminal. 


In the civil jurisdiction, you need to accept there is much paperwork that lawyers and yourselves will need to review and work on. We need to work together on this as a team of lawyers and clients. 

Evidence is given by affidavit generally and you can expect the police will make "further enquiries" regarding property ownership, provenance (how the property came to be in a person's hands), and your IRD and banking records at the very least. The police will test your evidence as the proceeding goes. Further, in civil, our burden of proof is the "balance of probabilities". This burden simply asks 'what is more likely than not', rather than the criminal burden of 'beyond reasonable doubt'. So, we have a perfect storm of (1) the police doing continual investigation on your property and alleged property ownership arrangements, and (2) the burden of proof the police need to meet is very low. We can meet this challenge against Police, easily, but it requires you, our clients and your witnesses and family to be cooperative and constructive with the work we need to do.

3. We can only move a case forward with a client's instructions. If we send an important email to you, and we do not hear back from you for weeks (or months), then court deadlines may pass, and we may lose any opportunity to make a difference in your case. We see this time and time again and it is not a good situation for anyone. You end up loosing your property, and we end up with a loosing Judgment to our name (!) and sometimes that Judgment ends up in the news and on social media platforms. A disastrous case reflects badly on us.

4. Communication is key. We are modern and accessible barristers. Forget what you have experienced with the old man barristers. We encourage regular communication and we know how to use text messages, emails, and messaging applications on smart phones. We also understand that the evenings and weekends may be the only time you have to properly consider your litigation, so we will make ourselves available to you. 
Picture
Phone 0800537529 (toll free from any landline or cellphone)
We prefer contact via email, DM on our social media or via Signal or WhatsApp 
​CPDG operates as a focused unit of JM Litigation - see www.jmathlaw.com for our privacy policy and further details. 
This website uses AI imagery, as does our social media, and parent website, www.jmathlaw.com (JM Litigation). 

​Page last updated: 19 April 2025

  • Home
  • Services
  • MONEY
  • Our Approach
  • Costs in criminal proceeds
  • Parents and Grandparents
    • Representing Kids
  • Motorcycle Clubs and Gangs
  • Confiscation (AUS)
  • Building case law