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Practice Groups > Proceeds of Crime	< Back to Practice Groups

So central is the question of confiscation to criminal proceedings today, it is easy to forget that until the late 1980s there was no statutory scheme to deprive those convicted of the proceeds of their crimes. The Proceeds of Crime Act 2002 consolidated the existing legislation, but the law in this expanding area remains notoriously complicated, with added complexity arising from EU and domestic counter-terrorist measures.

Specialist practitioners at 5pb are well-placed to provide expert guidance to those seeking representation and advice in this area, whether for the prosecution, for the defence or to the professional advisor concerned about the impact of anti-money laundering provisions. Our prominent standing in the closely-related area of fraud and corporate crime adds to the range and depth of advice that we are able to offer and enables us to provide continuity of representation throughout criminal proceedings.

Members of the Proceeds of Crime Group are instructed by or on behalf of:

	the CPS;
	RCPO;
	ARA;
	receivers;
	defendants; and
	local authorities and private prosecutors.

We regularly appear in the High Court and Crown Court in restraint, confiscation and enforcement matters, often involving very substantial sums. In addition, we offer a wide range of services, including:

drafting restraint and other orders, applications and witness statements in support;

advising defendants and third parties affected by restraint and related orders; and

advising and representing court-appointed receivers.

We are also able to assist those working in the financial sector as to criminal liability for money laundering under Part 7 of the Proceeds of Crime Act, the Money Laundering Regulations 2003 and the 3rd EU Money Laundering Directive.

Chambers is able to provide advocates at all levels of seniority from QCs to juniors. We pride ourselves on bringing a problem-solving, practical approach to all briefs, regardless of scale or complexity. To find out more about how we can help you, or to speak directly with a tenant, please contact Dale Jones, senior clerk, on 0207 583 6117.

Group Leader: Miranda Moore QC
Research co-ordinators: Dominic Lewis