At iLaw, our expertise in POCA Work & Asset Forfeiture is centred on guiding clients through the complexities of the Proceeds of Crime Act (POCA). This area of law, focusing on the recovery of assets derived from criminal activity, has grown in significance as authorities intensify enforcement measures. Our team provides comprehensive legal support in cases involving restraint orders, confiscation proceedings, and asset recovery.
Our range of services includes:
- Advising on and managing restraint order procedures.
- Navigating and contesting confiscation proceedings.
- Handling asset recovery and forfeiture cases.
- Providing legal guidance on cash forfeiture proceedings.
- Advising on compliance with POCA regulations.
- Defending against allegations of financial crime related to asset forfeiture.
- Assisting with legal representation in POCA-related litigation.
- Advising businesses on risk management and prevention strategies related to asset forfeiture laws.
- Offering expert representation in dealings with law enforcement and regulatory agencies.
