POCA, CONFISCATION, ENFORCEMENT & SECTION 10A THIRD PARTIES
Our specialist team is here to help you, whether you require assistance in:
- Defending Confiscation Proceedings that you are the subject of
- Protecting your Third Party Interest in assets subject to Confiscation Proceedings of another person
- Dealing with a Confiscation Order once it has been made
- Dealing with Magistrates’ Court Enforcement action such as Applications to Appoint Enforcement Receivers
- If you are subject to enforcement in the Magistrates’ Court
Confiscation Proceedings are predominately prosecuted now under the Proceeds of Crime Act 2002, however, Katie McCreath who heads up the Department also has extensive experience in dealing with the preceding legislation (Criminal Justice Act 1988 and Drugs Trafficking Act 1994).
Our Services
We deal with all matters from Search and Seizure, Restraints and Forfeiture proceedings to the Appeal of Confiscation Orders.
Our team has considerable experience in the following:
- Pre-Confiscation Order Interested Third Parties (Section 10A of the Proceeds of Crime Act 2002)
- Post-Confiscation order Appeal against Confiscation Order Enforcement of a Confiscation Order
- Restraint Orders and Contempt of Court Proceedings
- Serious Crime Prevention Orders Cash Forfeiture and
- Other Criminal Matters
Our Department specialises in defending clients who are subject to Confiscation Proceedings, at all stages of the Confiscation Proceedings, and in relation to all types of offences. We are experienced in dealing with cases which are of an international nature and will assist in all POCA matters from small routine cases to multi million pound complex appeals.