THE PRACTICE
Scrutiny of the figures and the evidence
Proceeds-of-crime proceedings can raise detailed questions about ownership, transactions and the assets said to be available. His work includes contested confiscation hearings and applications concerning seized property.
He can assess the financial evidence and the basis of the allegations, including claims that a person holds undisclosed assets. The scope of the work will reflect the particular order or application.
01Confiscation proceedings
Advice and representation concerning alleged benefit, available assets and the financial evidence relied on.
02Hidden assets & overseas property
Challenges to assertions about undisclosed assets and property held in other jurisdictions.
03Seizure & forfeiture
Advice and representations concerning seized property and applications for forfeiture.
04Restraint & related investigations
Advice on issues arising from restraint and financial investigations, including links to ongoing criminal proceedings.