Our fraud team have years of experience and expertise in dealing with all cases brought under the Proceeds of Crime Act 2002 (POCA) including confiscation orders, restraint orders, cash seizures and money laundering investigations.
We have successfully made applications to discharge Restraint Orders against our clients. We have substantial experience of dealing with complex investigations and the ability to enter a dialogue with the investigators and make representations that are in the best interests of our clients.
If you are subject to any action under POCA, we recommend you contact our expert POCA solicitors at the earliest opportunity.
We defend with every form of Fraud case, including:
- Serious Fraud Office (SFO) Investigations & Prosecutions
- HMRC Investigations & Prosecutions Investigations & Prosecutions – including VAT, Tax and Code of Practice 9
- Financial Conduct Authority (FCA) Investigations & Prosecutions including insider dealing and market abuse
- Mortgage Fraud
Contact our Expert POCA Solicitors, Leeds, Yorkshire, London, Manchester, Birmingham, UK
We represent professionals, regulated professionals, executives, directors, employees, business owners, high profile and high net worth individuals from Leeds, Bradford, Yorkshire, London, Manchester, Birmingham and all jurisdictions in England and Wales.
For a free, confidential discussion about your case, call us now on 03300947221 or fill out our online form and we will call you back without delay. Should you find yourself needing urgent advice and representation, you can contact us 24 hours per day, seven days a week.
