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| Money Laundering |
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With the introduction of the Proceeds
of Crime Act 2002, the government provided the prosecuting
authorities with far reaching powers to seize, retain
and confiscate monies derived from crime, or often funds
which are suspected as being derived from crime.
Our expertise in related disciplines means that Judge
& Partners are at the forefront of cases involving
the Asset Recovery Agency, which is charged with removing
the profit from crime.
In almost every case, asset seizure and attempted confiscation
of funds and proceeds have now become the norm, often
proceedings are brought without the success of criminal
proceedings.
By taking a robust and proactive approach to these proceedings
we have acquired and developed extensive knowledge and
skills in preparing and defending client's cases successfully. |
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