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Confiscation, Money laundering, Asset and forfeiture

In chambers we have a number of members who are well versed in all aspects of financial crime. We have dealt with several high profile conspiracies of a financial nature and well understand the particular demands that such cases make.

This expertise also extends to all aspects of confiscation law and ancillary topics.

Due to the way the law in this area has evolved it is now necessary to plan for confiscation from the outset as the financial reality of confiscation is often more difficult for our clients than the criminal trial itself. Members of chambers have completed secondments with the Revenue and Customs Prosecutions Office dealing with high profile and difficult cases in the enforcement and asset forfeiture and confiscation spheres.

We, as a chambers, pride ourselves in challenging the prosecution’s assertions and do not simply rely on the fact that a settlement can be reached. If a settlement is reached we always aim to ensure that it is appropriate within the facts of the case.

As a result chambers is able to offer the complete service to an individual accused of a financial crime and give careful and competent guidance through the difficult provisions that accompany this area.

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