Money Laundering Solicitor Birmingham – POCA, Restraint & Confiscation Defence
Money laundering allegations often arise alongside fraud, drug trafficking, tax evasion, or organised crime. The Proceeds of Crime Act 2002 (POCA) gives authorities wide powers to restrain assets and confiscate property. David Roy has defended in complex money laundering cases and POCA proceedings. Call now on 07525 802931.
Money laundering offences under POCA 2002
- Concealing criminal property (s327)
- Arrangements facilitating money laundering (s328)
- Acquisition, use, or possession of criminal property (s329)
- Failure to disclose (s330, s331)
- Tipping off (s333A)
Key areas of expertise
Restraint orders: Urgent applications to vary or discharge orders to release funds for legal fees or living expenses. Restraint orders can be made before any charge is brought — assets can be frozen within hours of an application.
Confiscation hearings: Challenging the prosecution’s benefit figure, disputing alleged hidden assets, and arguing that the available amount is less than the assessed benefit.
Cash seizure & forfeiture: Representing clients in civil cash forfeiture proceedings.
SARs and regulated sector: Advising banks, professionals, and businesses on Suspicious Activity Reports (SARs) and defending against failure to disclose allegations.
Facing a money laundering investigation or restraint order?
Do not delay — restraint orders can freeze assets within hours. Call David immediately.