Proceeds of Crime Act

  1. Home
  2.  » 
  3. Services
  4.  » Proceeds of Crime Act

The purpose of confiscation proceedings is to deprive a defendant of the financial benefit obtained through their criminal conduct. Confiscation proceedings normally occur after a conviction has taken place.

 

Confiscation Proceedings

The Proceeds of Crime Act 2002 (“PoCA”) sets out the law in relation to the confiscation proceedings and is an exceptionally draconian piece of legislation. It is a very complex and technical area of law which places the burden on a defendant to establish the legitimacy of their assets in response to the prosecution’s assertions and statutory assumptions.
Confiscation Orders can have a devastating impact on a defendant as well as their families. It can result in the loss of the family home, loss of savings and if not paid the loss of liberty for a defendant. It is therefore very important to instruct a solicitor who is a specialist in this area and able to apply their expertise to the case.

Enforcement Proceedings

If a Confiscation Order is not paid then Enforcement proceedings will be commenced in the magistrates’ court. The defendant will be at risk of the default sentence being imposed by the magistrates’ court for non-payment of the Order as well as interest accruing on the outstanding debt at a rate of 8%.

Our specialist solicitors will be able to advise you on these proceedings even when we were not the originally instructed firm.

If you are requested to attend the magistrates’ court for enforcement of the Confiscation Order then you can apply for legal aid (a Representation Order). The application will be granted if the default sentence has not been served as the defendant’s liberty remains at risk. If the default sentence has been served then legal aid will not be available for the enforcement proceedings.

Variation to Confiscation Orders / Certificates of Inadequacy

We are experienced in advising on applications to vary the Confiscation Order under section 23 PoCA or applications for a Certificate of Inadequacy (for Confiscation Orders pre 2002) with high levels of success.

Restraint Orders

A Restraint Order can be made under the Proceeds of Crime Act 2002 and can be applied for at any stage after a criminal investigation has been launched. An individual does not have to be arrested or charged with an offence before a Restraint Order can be made by the Crown Court.

A Restraint Order is normally applied for by the investigating or prosecuting authority which can affect not only the suspect / defendant but third parties as well as companies. Such orders are wide ranging and prevents the named people from dealing with their which could have been legitimately acquired.

The individual will be permitted to access a sum of money each which to meet their basic living expenses which is normally £250.00 per week.

A Restraint Order can be challenged or varied depending on the individual case and so it is vital that legal advice is sought as soon as a Restraint Order has been served.

Magistrates’ Cash Forfeiture (Cash seizure) Proceedings

Under the Proceeds of Crime Act 2002, the police can seize case in excess of £1,000.00 if they suspect it was obtained through criminal conduct or intended for future criminal activity.

The police have to apply to a Magistrates’ Court to detain the cash within 48 hours. The court can grant an order for a period of 6 months to carry out their investigations. The legislation allows the police to reapply for the cash to be detained for up to 2 years or at any time apply for the cash to be permanently deprived from the individual.

An individual who has had cash seized by the Police should contact our specialist solicitors who can advise them.

Funding

Legal aid may be available to assist in any form of proceedings under the Proceeds of Crime Act 2002.

For more information please visit our Fees & Funding page.

 

For Proceeds of Crime Act Enquiries

— Request a call back

OUR PRIVACY POLICY

1 + 2 =

"You are a brilliant Solicitor"

Thank you Sinead for all your support. You are a brilliant Solicitor and we couldn’t have had better. Hopefully we won’t have to use your services again but you would be first choice. Thanks again from the family

Anonymous

 

"The best prepare case"

I know how hard you worked on my behalf and I really do appreciate it. I remember (defence counsel) commenting that this was the best prepared case he’d ever worked on. Thank you so so much for your professionalism, tenacity, effort and attention to detail. 

Anonymous

 

"You got the best result possible"

Mark, you helped make the best of a very unpleasant experience and I think given the situation you got the best result possible.

Anonymous

 

Meet The Experts:

Criminal Defence Team

@PSPLawUK

RT @Kerrybu70683649 A man feeling safer in jail speaks volumes about the complexities of offending. How sad that these vulnerable young men felt as though they didn’t matter #24hoursinpolicecustody

About a week ago from Powell Spencer's Twitter via Twitter for Android

Proceeds of Crime Act

Director

Saloud joined Powell Spencer & Partners in August 2012 after graduating from Brunel University obtaining a first class degree in Economics. Saloud became a Partner in 2018.
Saloud is a qualified Costs Lawyer and leads the firm’s internal costs drafting and costs litigation department, ranging from legal aid to private client.

In recent years Saloud has established a very successful client base and receives instructions ranging from Top 100 firms to Sole Practitioners. Saloud specialises in legal aid costs and provides a wealth of experience with preparing claim forms, drafting bill of costs, complex high cost case plans, points of dispute and replies and advising on general billing procedures.

Saloud is a member of the Association of Costs Lawyers (ACL).

Saloud was appointed to the Legal Aid Agency's Review Panel as an Independent Costs Assessor in August 2021.

Professional Testimonials

Saloud is our cost draftsman and he has made a massive difference to the efficiency of this practice and my day to day working life! He has extensive knowledge of criminal legal aid billing and has been able to guide and advise all our staff in this area. He is easy to approach and friendly as well as incredibly efficient and hardworking. He provides an excellent level of service to our firm. I would not hesitate to recommend him.

 

Shila Kesvari, Partner Of Edward Fail, Bradshaw & Waterson

Saloud Zaman receives my instructions in respect of preparing my criminal and prison law bills which are submitted to the Legal Aid Agency for assessment and payment. I would describe Saloud as having an encyclopaedic knowledge of the rules and guidance in respect of billing files correctly in accordance with the provisions as set out under the Legal Aid contract. Saloud's approach has always been professional yet approachable as he always provides solid and clear advice as and when required. Saloud is also exceptionally hardworking and very diligent. He provides a professional service throughout and comes highly recommended.

 

Semin Taner, Associate Of Russell-Cooke Solicitors

I have no hesitation in recommending your services and am grateful for your knowledge, diligence and thoroughness in costing my files.

 

Simon Grove, Partner Of JD Spicer Zeb Solicitors

I have instructed you to provide cost drafting services for my firm for over 18 months. Almost all the files I have sent you have been legally aided care cases. I have allowed you access to my firm's CCMS account to enable you to prepare and submit bills. I have been satisfied with the work you have done and continue to instruct you. I am a partner in my firm and have been a solicitor for over thirty years.

 

— Maurice Guyer, Partner Of Vickers & Co Solicitors

Contact A Solicitor Today

Accreditations

© 2020 Powell Spencer & Partners. Authorised and regulated by the Solicitors Regulation Authority (Registration No. 57736).

Partners: Greg Powell, Zaman Legal Services Ltd (Directors: Sinead Zaman, Saloud Zaman)

All payments are made in Pound Sterling (£ GBP)