Proceeds of Crime Act (POCA) | Proceeds of Crime Solicitors
Specialist criminal solicitors and barristers at representing clients facing investigation for gaining from the Proceeds of Crime (POCA)
The Proceeds of Crime Act 2002 provides Courts with the power to impose Confiscation Orders, Restraint Orders and issue Enforcement Proceedings in relation to property which is believed to have been obtained through criminal conduct.
Investigations and proceedings relating to the Proceeds of Crime Act (POCA) are complex and require experienced technical knowledge, if you or your business is subject to POCA proceedings, we have a team of experienced fraud and white collar crime lawyers to provide you with the necessary advice and representation. If you would like to speak to one of our specialist solicitors, call 0345 222 9955 or complete our online enquiry form.
POCA – Cash Seizure Recovery/Appeal
If a prosecuting authority suspects that cash discovered is to be used for unlawful purposes or is the result of criminal activity, the cash can be seized pending an investigation and a possible application for forfeiture.
To secure the return of your cash, it must be proven that the cash is not going to be used for criminal purposes, and that it was not obtained through criminal conduct.
If your cash has been seized, our lawyers can be appointed to advance an application to the Court for your money to be returned.
In certain types of criminal prosecutions, the prosecuting authority may put forward an application for the confiscation of assets under the Proceeds of Crime Act 2002.
Confiscation proceedings take place after a person has been convicted of an offence. The prosecuting authority will usually advance submissions that the offence(s) the person was convicted of, amounted to a ‘criminal lifestyle’ under the POCA.
If the offence took place over a period of six months or more, the Court can consider any items or acquisitions from 6 years prior to the date of the commencement of criminal proceedings. The Court is then entitled to assume that any transaction within that period is the proceeds of crime and it is for a defendant to disprove.
Our solicitors and barristers are available to advise and represent individuals and corporate clients that are in the process of having assets confiscated under POCA.
If a Confiscation Order is granted, the Court will direct that it is paid within a specified period, this is usually within 6 months and will set a period of imprisonment if it is not complied with.
Our experienced solicitors and barristers can be appointed to act for defendants who have had payment demands made upon them. We can apply to the Court for further time for payment, as failure to comply can result in imprisonment.
Our lawyers can assist in all aspects of enforcement proceedings, including:
- Representation in the Magistrates Court;
- Applications to extend time to pay;
- Discharge and variation of confiscation orders;
- Advice on appeal of confiscation orders
We are a Leading National Private Client Criminal Defence Law Firm, that frequently receives 5-star reviews and positive feedback from satisfied clients.
We are also recognised as a Best Rated Criminal law firm in Birmingham and Milton Keynes. This reputation has been developed by providing unrivalled expertise, practical advice, communication and court advocacy.
If you choose to appoint us to defend your case, we guarantee that you will be provided with the best legal representation available, which in turn will provide you with the best chance of a successful result at Court.
Why Instruct Kang & Co for POCA?
Clients choose us to represent them for their criminal law case (such as POCA), because of our excellent track record and understanding approach towards their case, we understand and appreciate the impact of a conviction on your professional and personal life.
We have an outstanding reputation in the industry and regularly receive positive feedback from our clients. Regardless of how serious or minor the offence, our team of skilled criminal law solicitors are well trained, and highly motivated to protect your rights. If you instruct us to defend your case, we will explain everything to you about your prosecution and will discuss your bespoke defence strategy with you in detail and will advise you on all the possible outcomes.
- Fixed Fees: We offer competitive fixed fees for a wide range of budgets;
- Only Qualified Lawyers: If appointed, only a Qualified Solicitor and or Barrister will work on your case;
- Skilled Solicitors: Our Criminal Defence Solicitors have an excellent record in successfully defending criminal charges in the Magistrates’ and Crown Court.
- Tailored Bespoke Service: We meet all our clients at our offices, so that we can properly understand the individual needs and requirements of each client, and prepare a bespoke defence strategy;
- Top-Tier Representation: Due to our skill and expertise in representing professionals charged with criminal offences, our lawyers are frequently appointed to defend clients from all walks of life including prominent business owners, high level professionals and sports personalities;
- Highly Experienced Lawyers: Our clients pay privately, and this enables us to instruct some of the leading criminal defence barristers in the country that have decades of experience, including leading Queen’s Counsel;
- National Coverage: We have offices in Birmingham, Milton Keynes and London and are ideally located to represent clients nationally at Courts throughout England and Wales;
- Best Rated Solicitors: We are recognised as one of the leading law firms in Private Criminal Defence cases;
- 5 Star Law Firm: Our clients frequently leave positive feedback and reviews, as we keep our clients updated and provide honest and skilled advice from the outset;
In addition to having our own in-house barristers and advocates, we also have strong working relationships with very senior members of the Bar (including QC’s) and other leading legal experts in their field who can form part of your legal defence team.
Paying Privately for Criminal Defence
We have been covering only private client criminal cases for many years and the benefits to our clients are clear. Our clients receive a much higher level of legal expertise and attention, because they are funding their cases privately. This enables us to dedicate more time in preparing the case, compared with firms that may also offer legal aid. Legal aid lawyers (Duty Solicitors) are often over-worked and are covering more cases than they should, as the nature of their work is not profitable, and this can result in your case not receiving the time and attention it deserves.
Our private client solicitors are specialists in their field, have significant experience and will have dealt with other cases like yours in the past and will know the best strategies to achieve a not guilty verdict.
Funding Your Case
If you are facing a criminal investigation or prosecution, you should seek out the very best lawyers to defend your case, so that you have the best chance of a successful outcome. Our solicitors and barristers are highly experienced and recognised nationally for successfully defending a significant number of high-profile criminal prosecutions throughout England and Wales.
As a specialist private funded criminal defence law firm, we represent clients that are in a financial position to fund their cases privately, as a result our clients do not qualify for Public Funding (Legal Aid) and for that reason we do not undertake any work on Legal Aid.
Our Private Legal Defence Lawyers accept new cases on a Fixed Fee basis, ensuring that our clients know exactly how much their case will cost from the outset.
Private legal representation is not only reserved for the wealthy, many of our clients are ordinary people that require a robust defence team to provide them with the best chance of protecting their reputation and career. If you require more information on the cost of defending your case, speak to one of our solicitors for a free no obligation fee estimate.
AGREED FEE CRIMINAL LAWYERS
Our Agreed Fees for POCA cases start from;
£1500 + VAT
Professional from start to finish. High attention to detail within my case despite it being very clean cut charge wise. Highly recommended.
The whole process was very easy and professional from start to finish. All my questions were answered in a way I could understand and I always felt reassured. I got the least sentence I could have imagined due to all of your help and I am very satisfied because of this. Thank you for your help throughout.
I arranged for my nephew to see Mr Kang as he was facing a driving ban after getting 12 points in three years. Mr Kang gave my nephew detailed advice on obtaining the necessary evidence for his court case. Mr Shocker represented him at the magistrates court and instead of being banned he received a modest fine. All within a week or two!
Mr Kang who met with me and Mr Wheeler who represented me in court were brilliant, could not have survived the experience without them! Not sure how anyone could, as I, approach an experience like this was for me, a first time appearance in court without seeking help, advice and representation from a lawyer/s such as these two great examples.
Excellent service that we received from Kang & Co Solicitors. Advice was done methodically and easy to understand with a great result. Thank you.
The preparation on my case was second to none, this began from the moment I contacted Manjinder Kang and his team, and they were very proactive to look into my case ASAP. The quality of representation in Court at Court was excellent, I was assigned with a Barrister, and someone who had extensive experience in this field. The outcome of your case 6 points, although I was expecting a ban as minimum.
I would highly recommend using Kang & Co Solicitors. I received high quality services for the duration of my case, with the right level of honesty and reassurance. All advice provided was extremely clear and Mr Kang always went above and beyond to ensure that I had fully understood any matters discussed.
From start to finish they kept me in the loop and was very straight to the point which I liked, not leading you on that you get with other firms. One firm I would highly recommend and I would very much be using in the future if needed. Thank you to Mr. Kang and his team .
A very straightforward process with minimal stress, given the circumstances. I was listened to, my questions were answered clearly and I was advised of the best and worst case scenarios right from the start. I was very pleased with my representation and the outcome achieved was points and a fine as opposed to a disqualification.
Kang & Co Solicitors are very efficient and punctual. They went out their way with their services. My friend recommended them and I will indeed do the same. Excellent quality. Anything I didn’t understand was explained to me. They went out of their way with very short notice for the work I required.
An extremely professional service – full and honest appraisal of situation and a positive outcome. Highly recommend!
I would like to say firstly a Big Thank you to Kang and Co especially Mr Manjinder Kang Solister and Mr Thomas Wheeler Barrister an excellent job done. They both know the laws and the perfect outcome. I feel that to have the best is to get the best and this company definitely fits this.
Kang & Co are worth every penny. I have had a very good experience with these solicitors, helping me reduce my inevitable driving ban to as low as I could of possibly wished for.They were very supportive throughout the entire process and I owe them a big thank you for helping me to retain my job.
My licence was going to be revoked and i was considering representing myself in Court and a family member recommended contacting Kang & Co. I then weighed up using a specialist firm or representing myself and made the right choice. Chris Hopkins who represented me in court was very supportive and professional. He done his utmost to get me the best outcome and delivered.
We were very pleased with their service & if ever we needed a solicitor in the future we would definitely use Kang & Co Solicitors.
The combination of hard work, expertise and commitment to achieve the best possible result ended up in my acquittal at trial. I believe instructing Kang & Co. at the time that I did made all of the difference in securing a successful outcome. I would definitely recommend Kang and Co. if you need legal representation.
Kang and Co were exceptional in helping me retain my licence after an unfair dash-cam case was brought against me. I was faced with 6 point, a ban and £800 fine, and I received none of these. Win, win, win! Very happy with them.
I found Kang & co a real help when my son found himself the wrong side of the line with a driving offence, they were honest and straight taking and helped my son revive the best outcome in a really bad situation he found himself in,I would honesty recommend these guys when you find yourself in trouble.
I would highly recommend Kang & Co Solicitors. Manjinder Kang helped me in a difficult situation and nothing was too much trouble.
An exceedingly competent, professional and dedicated practice lead from the front by Manjinder Kang. In my experience, it is often very difficult to find a professional organisation that truly delivers on their promise of expertise,quality of service, compassion and dedication to their client. I would not hesitate in recommending Kang & Co Solicitors.
I highly recommend Kang & Co Solicitors. From the outset communication was excellent. Manjinder Kang was very professional, polite and showed the highest level of integrity throughout the process. Thank you for the representation in court, which was a must.
An Excellent Service, Mr Kang is a highly sought solicitor. Very knowledgable about the subject to hand , and extremely confident with the advice given to me at the time of a stressful situation.
I would recommend Kang and Co Solictors above any other company I’ve spoken too. Above all I got the outcome I desired based upon Mr. Kang expertise.
I cannot thank Manjinder for all the help and support he gave us prior to and up to my husbands court date. This could of been a very testing time should my husband not have won his case. Special thanks to Mr Shoker who was fantastic on the day.
I believe Kang & Co Solicitors is based upon transparency, trust and integrity. I can assure you will receive an excellent bespoke service from beginning to end also have some light at the end of the tunnel during a time when the family is at its knees. My sincere regards to the entire Michelin 5* team at Kang & Co.
Very clearly explained the process, took his time over getting a very clear and accurate history of events and mitigation. Barrister on the day was well prepared, went over key mitigation and presented it well in court, an excellent advocate. Barrister clearly explained possible outcomes and most realistic outcome. Excellent service from initial contact to finishing the court case. Would recommend to anyone.
I was summonsed for a speeding offence on the M6 toll where the speed recorded was essentially an automatic disqualification. I pleaded guilty and engaged the services of Kang and Co to plead my case not to be disqualified from driving. My outcome was positive and I retained my licence. I would recommend Kang and Co to anyone who has the need for Legal Representation.
For personal service, security and efficiency I recommend Kang & Co. A complete service with the comfort of a clear and understandable process directed by high quality staff.
We required advice and representation at a Public Inquiry with the Birmingham Traffic Commissioner and appointed Manjinder of Kang & Co after reading an article that he had published on Transport online. He achieved the best possible outcome for us at the Inquiry – our license was not revoked and our fleet was not curtailed.
I have previously dealt with Carla Riozzi at Kang & Co and would highly recommend her. She was professional and knowledgeable about the law. She kept me up to date with my case and I found her very approachable. I would definitely instruct this firm again. Thank you for your assistance.
Manjinder and the team at Kang & Co are absolutely fantastic. From my first 10 minute consultation right through to the final outcome I felt like I was in great hands. The team asked everything they needed from me and formed a defence for my case. I don’t feel like I could of done it without the team at Kang & Co.
Birmingham Head Office
1 Victoria Square
5 Chancery Lane
Milton Keynes Office
100 Avebury Boulevard
Buckinghamshire, MK9 1FH