It is crucial for individuals or businesses whose assets are seized to seek immediate legal advice, as the first 48 hours after a seizure are often important for protecting the assets in the long term.
Law enforcement agencies in the UK have extensive powers under the Proceeds of Crime Act 2002 (POCA) to seize assets from individuals and organizations, for example, cash, valuables, vehicles, loads, etc. This seizure is typically justified on the suspicion that the assets are connected to criminal behaviour. Cash and valuables can be held for up to two years and permanently forfeited if a court is convinced that they are proceeds of crime or intended for future unlawful use. Unfortunately, there have been instances of abuse of these seizure powers by law enforcement agencies. It is important to consult with a solicitor who specializes in asset seizure cases under POCA, as they will have the necessary expertise and experience to navigate the complexities of such cases.
How we can help
We can assess the legality of the seizure under POCA, provide guidance on your rights and options, gather evidence, negotiate with authorities, and represent you in court or during the appeal process. Here are some ways in details in which we can assist you in protecting your assets:
Legal assessment
We can review the circumstances surrounding the asset seizure and assess the legality and validity of the seizure. We can determine if proper procedures were followed and if there are any grounds for challenging the seizure.
Advice on rights and options
We can explain your rights in relation to the seized assets and provide guidance on the available legal options. We can advise on the potential for challenging the seizure, applying for the return of the assets, or negotiating with the investigating authority.
Gathering evidence
We can help gather evidence to support your case, such as financial records, transaction details, or any other relevant documentation. This evidence can be used to challenge the authority’s suspicions and establish the legitimate origin of the assets.
Negotiation and settlement
If appropriate, we can engage in negotiations with the investigating authority to seek a resolution that is favourable to you. This may involve discussions about returning the assets or reaching a settlement agreement.
Court representation
If the case proceeds to court, we can represent you during legal proceedings. We can present arguments, challenge the authority’s evidence, and advocate for the return of the assets.
Appeal process
If you receive an unfavourable decision, we can guide you through the appeal process. We can prepare and submit the necessary documentation, represent you during appeal hearings, and argue for the return of the assets.
It is important to consult with a solicitor who specializes in asset seizure cases under POCA, as they will have the necessary expertise and experience to navigate the complexities of such cases.
Make an Enquiry Now
Contact us today to schedule a consultation on 0208 528 3171 with one of our solicitors who specialises in assets seizures under POCA, or complete an Online Enquiry.
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Competent and efficient and very pleasant to deal with. Ginna Dow
Why Choose Us?
- We are experts in Dispute resolution, Civil Litigation, Commercial law, Criminal defence, and Private Client legal services.
- We will defend your rights in the courts of England and Wales.
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