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Our Group and Specialist Litigation team has dealt with countless cases helping people with complex legal issues from the recent Interest Rate Swap campaign to the PIP implant scandal. Read more.
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Slater and Gordon Lawyers offer a free initial consultation about Confiscation Proceedings. For expert legal advice or immediate representation call freephone 0808 175 7722 or contact us online.
The Proceeds of Crime Act 2002 requires a Court to hear confiscation proceedings following a conviction for any crime in which a person secures benefit. The purpose of these proceedings is to confiscate from the defendant the financial benefit obtained from criminal conduct.
The Court must decide whether there has been benefit from criminal conduct, the level of such benefit and the amount of defendant’s realisable assets. The Court will then make a Confiscation Order to confiscate the benefit obtained through criminal conduct up to the amount of realisable assets found to be available. A period of imprisonment is also set in default of payment and the debt still remains due even after that sentence has been served.
The Proceeds of Crime Act provides a wide interpretation to the meaning of benefit and in some circumstances allows a Court to make various assumptions as to whether or not a defendant has a criminal lifestyle and calculate the benefit using these assumptions. It also has wide powers to rule that a defendant has hidden assets, which can then be taken into account when calculating the value of the realisable property that is included within the confiscation order.
Slater and Gordon Lawyers is one of the UK's largest and well known law firms with offices in London, Manchester, Watford, Liverpool, Chester, Birmingham, Sheffield, Cardiff, Edinburgh, Cambridge, Milton Keynes, Preston, Wakefield and Wrexham.
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Our Business Crime team in London are ranked in the first tier for their Fraud & White Collar Crime work in the Legal 500 2013 edition.
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Slater and Gordon (UK) LLP is authorised & regulated by the Financial Conduct Authority (FCA) for insurance mediation activity.