Member of BTG Global Advisory

Proceeds of Crime and Confiscation

We have a team of expert fraud lawyers experienced in dealing with cases involving confiscation orders under the Proceeds of Crime Act 2002 (POCA).

Economic crime is on the increase across the globe, crossing international borders and permeating every level of society. Its complexity is increasing as the technology around us becomes ever more advanced. Confiscation proceedings are now inevitable following conviction for certain criminal offences.

At Begbies Traynor, we are often requested to take over cases after there has been a conviction so that we can handle confiscation proceedings.

Our Forensic Investigations team is often recommended by those we are already representing, due to the industry-wide reputation Begbies Traynor has for managing high-profile appeal cases and civil liberty matters.

The continual amendment and enforcement of Confiscation Orders is also an area of Forensic Accounting and Investigation in which we are frequently called upon to assist - in many cases where a third party solicitor has handled the initial case as it is recognised that we have an expertise in these areas.

We have the skills and experience to deal with cases of all sizes across all borders - and the requisite commercial knowledge to protect our clients.

Contact our team

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Advice You Can Trust

Insolvency Practitioners Association Institute of Chartered Accountants in England and Wales R3: Association of Business Recovery Professionals ICAEW Business Advice Service Turnaround Management Association ACCA (the Association of Chartered Certified Accountants) ICAS | The Institute of Chartered Accountants of Scotland
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