Peters & Peters Solicitors LLP, POCA Work & Asset Forfeiture

About

Provided by Peters & Peters Solicitors LLP

A restraint order can be made against a suspect or defendant in criminal proceedings to freeze assets worldwide where the authorities believe they may be liable to confiscation following a trial. Confiscation proceedings are brought following a conviction and enable the authorities to deprive the defendant of the financial benefit of his crime. In some circumstances, Restraint & Confiscation orders can also be made against third parties.

We have extensive experience in advising clients and third parties affected by such proceedings, often leading to variation or discharge of any prohibiting orders. We have successfully challenged a number of restraint orders made at the request of overseas authorities.

The Proceeds of Crime Act 2002 enables the police or customs to seize cash of more than £1,000 if they believe that the cash is the proceeds of crime or intended for use in unlawful conduct. Peters & Peters can help challenge cash seizures and/or consequent forfeiture proceedings, often resulting in money being returned and the recovery of costs.

Our lawyers specialise in:

Acting in pre-charge and post-charge restraint proceedings
Dealing with post-conviction confiscation proceedings
Advising third parties faced with the exercise of compulsory powers under proceeds of crime legislation
Acting in Magistrates’ Court cash seizure proceedings
Cash Seizure & Forfeiture

Chambers Review

Provided by Chambers

POCA Work & Asset Forfeiture - UK-wide

Band 1

What the Team is Known For

Peter & Peters Solicitors has a respected financial crime practice regularly advising high-profile individuals on POCA issues arising from investigations and prosecutions. The team is active in representing clients in account freezing and cash seizure orders and also offers advice on restraint, with particular experience advising affected third parties. It is a popular choice for clients involved in high-profile, high-value and cross-border proceedings. The firm also advises on anti-money laundering compliance.

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Strengths

Provided by Chambers

The team has all the necessary competences. If there is a need for additional specialists, the team can quickly find a specialist and organise their participation in the team.

POCA Work & Asset Forfeiture respondent
UK

The team has all the necessary competences. If there is a need for additional specialists, the team can quickly find a specialist and organise their participation in the team.

POCA Work & Asset Forfeiture respondent
UK

Notable Practitioners

Provided by Chambers

Anna Bradshaw

Band 2

Anna Bradshaw has an excellent reputation in the POCA space and is a well-known expert in anti-money laundering. She is also recommended for her specialist knowledge of economic sanctions.

Anna provides excellent service and sophisticated, expert advice that is pertinent to the client's business.

I was extremely impressed with her thoroughness and the detail to which she went on the legal issues.

She's an excellent specialist.

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Neil Swift

Band 2

Neil Swift stands out for his work defending clients accused of money laundering, as well as on related restraint orders and forfeiture proceedings. He assists clients in their dealings with the SFO and FCA and can also offer advice on cross-border issues.

He's always in command of a case and is brilliant to work with.

Neil's a delight. He's really personable, measured and super calm. He's the man you need in a crisis and is a very good lawyer.

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Maria Cronin

Up and Coming

Maria Cronin is fast becoming a go-to lawyer for POCA matters, including those arising out of investigations into alleged corruption, conspiracy and money laundering.

Maria is meticulous on the detail, surefooted on advice, inspires confidence and is extremely reassuring. She's also really easy going and lovely to work with.

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