proceedsofCrimePROCEEDS OF CRIME

The award winning team at Moir and Sweeney Litigation have a wealth of experience in handling cases involving the seizure of assets and money under both the civil and criminal legislation relating to proceeds of crime.

We have been involved in a number of the biggest, most complex and high profile cases including appeals to the Inner House of the Court of Session and applications to the UK Supreme Court.

Even if you are not convicted of any crime the Crown have powers to seize money. We regularly make representations to the Civil Recovery Unit on behalf of clients and have an excellent track record of securing the return or some or all of the money in question.

The Crown have wide ranging powers, whether or not you have been convicted of or even charged with a criminal offence. As this is such a complex and specialist area of law you should contact us immediately regarding any issue that arises, rather than trying to deal with it yourself.

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