Chambers Review
Provided by Chambers
POCA Work & Asset Forfeiture - All Circuits
What the Team is Known For
A distinguished set with expertise in both domestic and cross-border POCA matters, whose members represent a variety of clients including prosecuting agencies, third parties and defendants. Solicitors say the chambers has "a fabulous reputation as a leading set in this field and the practitioners there really live up to that reputation." It has barristers who frequently advise on money laundering issues and are instructed in cases concerning civil recovery proceedings, restraint and confiscation. Members have recently advised a high-profile foreign bank with reference to money laundering and proceeds of crime reporting regulations in respect of its receipt of USD500 million.
Eddie Holland is the senior clerk.


