We are recognised specialists in proceeds of crime and asset forfeiture work, with decades of experience advising directors, executives, and corporates on a wide range of criminal and civil applications under the Proceeds of Crime Act 2002 (PoCA). Our expertise ensures you receive the best possible guidance in navigating these complex legal matters.
Both criminal and civil investigations demand expert advice from the outset. We understand the unique needs of our clients and the impact these investigations can have on their business and personal interests. Our team is adept at managing, mitigating, and eliminating reputational and financial damage resulting from investigations.
We assist in ensuring access to business or personal finances to maintain operations and protect the economic viability of businesses during investigations or prosecutions. Our tactical approach seeks to protect your rights and assist you during the entire legal process.
At iLaw, we are recognised as leading specialists in PoCA work and asset forfeiture, providing a full range of legal support to clients facing criminal and civil investigations related to proceeds of crime. Our expert team offers strategic representation in key areas such as restraint orders, confiscation orders, and civil recovery proceedings.
We provide comprehensive services to address complex issues like cash seizure and forfeiture, freezing orders, and enforcement of judgments. Our deep understanding of regulatory investigations allows us to effectively represent individuals and businesses under scrutiny from bodies like the HMRC, FCA, and other enforcement agencies.
Whether you're facing complex litigation or pre-emptive asset freezes, our team is here to guide you from the initial investigation stages to the final resolution, offering practical solutions to protect your financial interests and reputation.
In addition to defending against criminal investigations, we assist with negotiating settlements, managing reputational risks, and navigating the intricacies of cross-border asset forfeiture cases.
Our firm’s expertise allows us to handle both large-scale corporate investigations and individual cases with a highly tailored approach, ensuring our clients receive focused and effective legal counsel. We are here to provide you with the legal strength and expertise necessary to protect your rights and assets throughout every stage of the legal process.
