The Proceeds of Crime Act (POCA) allows the authorities to confiscate assets believed to have been obtained through criminal activity. Confiscation proceedings are now routine following conviction for a wide range of offences, including drug trafficking, supply and production, money laundering, tax evasion, burglary, and robbery.

In many cases, the prosecution will claim that a defendant has led a “criminal lifestyle,” meaning they can investigate all assets and income over the last six years—not just those linked to the specific offence. This can include your home, vehicles, savings, and investments. If you cannot pay the amount the court orders, you may be sent to prison in default and still owe the money once released.

Why Choose The Law Firm?

Confiscation proceedings are complex and place the burden on the defendant to prove that their assets and income are legitimate. Our team have extensive experience challenging prosecution claims and protecting clients’ property and livelihoods.

We:

• Rigorously analyse financial and prosecution evidence.
• Work with forensic accountants and expert witnesses to challenge exaggerated or inaccurate valuations.
• Negotiate to reduce or dismiss unfair confiscation amounts.
• Ensure your rights are protected throughout the process.

Our track record includes successfully reducing confiscation orders by exposing flaws in the prosecution’s case and proving legitimate sources of income. We understand the stress these proceedings cause and provide clear, practical advice with discretion and professionalism at every stage.

If you are facing POCA or confiscation proceedings, early expert advice is crucial. Our team will fight to safeguard your assets and achieve the best possible outcome.