Money Laundering Solicitor Birmingham

Money laundering offences under POCA 2002

The principal money laundering offences are concealing, disguising, converting, transferring or removing criminal property (section 327), entering into or becoming concerned in an arrangement facilitating money laundering (section 328), and acquiring, using or possessing criminal property (section 329). The maximum sentence is 14 years imprisonment.

Restraint orders

A restraint order freezes assets pending a confiscation order and can be made before any charge is brought. David makes urgent applications to vary or discharge restraint orders, including to release funds for legal fees and reasonable living expenses.

Confiscation proceedings

Following conviction, the prosecution applies for a confiscation order representing the benefit from criminal conduct. David challenges the prosecution’s benefit figure and disputes hidden asset allegations.