GQS Solicitors

Asset Recovery and Confiscation

The Act aims at depriving offenders of their proceeds of criminal conduct and to punish convicted offenders to deter the commission of further offences and to reduce the profits available to fund further criminal enterprises. The Crown court no longer has any discretion to mould the confiscation order to fit the facts and the Justice of the case and consequently there are difficulties encountered when applying the POCA’s strict regime . Essentially there are two general features which are central to the process depending on whether someone is treated as having a criminal lifestyle or is not treated as such.

GQS Solicitors are able to advise in respect of the powerful weapons available to the prosecuting authorities in restraint and confiscation cases and in particular:

  • Restraint proceedings and management receivership
  • Registration & enforcement of Overseas Restraint Orders
  • Advice on Investigations into Criminal proceeds
  • Money laundering
  • Civil recovery of the proceeds of unlawful conduct
  • Confiscation proceedings
  • Cash forfeiture, asset forfeiture, cash seizure & and detention of cash
  • Incompatibility with Convention Rights and Council Framework Decisions
  • Enforcement proceedings

We regularly deal with the Financial Service Authority (FSA) the Crown Prosecution Service (CPS) and the Serious Organised Crime Agency (SOCA). At GQS Solicitors we have a specialist team of solicitors dealing in Confiscation and Asset Recovery who have represented and continue to act in some of the most complex and high profile criminal prosecutions brought in relation to this detailed and complex area of law.

If you are being investigated or prosecuted, please make an appointment to see a specialist Solicitor who can attend upon you by telephone, face-to-face or online.



What's new

Articles and blogs
8 months ago
WHY SOME CASES REMAIN IN MAGISTRATES' COURT AND OTHERS GO TO THE CROWN COURT? "THE COURT YOUR CASE WILL GO TO DEPENDS ON THE ...
Articles and blogs
8 months ago
When being interviewed it is important to remain calm and seek expert advice. GQS Solicitors has a wealth of experience in assisting and advising in ...
Articles and blogs
8 months ago
Governed by section 24 and Code G of PACE, arrests must follow a number of rules to be legal and legitimate. GQS Solicitors has a number of trained ...
Articles and blogs
8 months ago
The Policing and Crime Act 2017 came into force on the 3rd April 2017. This Act brought in changes to the way the Police deal with suspects who have ...
Not guilty for Murder

I would have no hesitation in recommending GQS Solicitors to my family and friends. A proven track record in serious crime, “they successfully defended my mate G.R and he was acquitted of Murder

Dave Courtney O.B.E

Warwick Crown Court

Aquitted of Kidnap, Possession of Firearm

I was charged with serious offences of Kidnap, Firearms and was at risk of receiving a lengthy prion sentence. Thanks to the hard work GQS put into my case, I was found not guilty.

BI

Birmingham Crown Court [July 2017]

Drugs Importation

I would like to say a massive thank you for representation at the Crown Court. I was found not guilty after trial. Brilliant Team !!

FT

Birmingham Crown Court- June 2017

Thank You

I was found not guilty of a shooting that I did not commit. Thank you GQS for all your hard work from me and my family.

M.A

Birmingham Crown Court- January 2018

Good Represenation at the Police Station

I was represented at the police station, thanks for the proper advise, no further action was taken against me.

B.P

Solihull Police Station. 7.01.18

Miracle

My husband was expecting to go to prison for a Fraud offence, against all the odds the Judge went outside the sentencing guidelines and was gave him a suspended sentence. Thanks to the support and advice from GQS we can now carry on living with our lives.

F.A

Inner London Court 10.01.18