If you find yourself or your company under investigation under the Proceeds of Crime Act 2002 (POCA), HMRC or other body relative to money laundering or confiscation investigations, you may be served with a production order, which will require you to produce and disclose certain materials.
A search warrant may also be issued for your premises.
We regularly mount challenges to Production Orders and Search Warrants and will provide you and your firm with expert legal advice and representation throughout the investigation against you. Don’t delay in seeking expert legal advice from the outset.
We provide expert Criminal Defence to clients facing any criminal charge, including but not limited to:
- Sexual Offences
- Road Traffic Law
- Manslaughter & Assault
- Perverting the Course of Justice
- We also Specialise in Judicial Review
Contact our Expert Investigations Solicitors, Leeds, Yorkshire, London, Manchester, Birmingham, UK
We represent professionals, regulated professionals, executives, directors, 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 01138343186 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.