POCA Work & Asset Forfeiture

Simon Farrell KC has particular expertise in money laundering, corporate crime and tax fraud cases, all of which inform his POCA practice. His expertise covers all stages of POCA work, from restraint and receivership elements through to trial and confiscation, enforcement and asset recovery. He is experienced at representing POCA enforcement agencies, and has recently acted before the Court of Appeal and Supreme Court.

Rachel Barnes KC is a dual-qualified US attorney and English barrister who specialises in financial crime, restraint and asset confiscation and is experienced in international criminal law. She has a particular focus on prosecution work and is appointed to the SFO POCA Panel, but also represents defendants. Barnes has appeared in the High Court, the Court of Appeal and the Supreme Court.

Hugo Keith KC is a barrister with an international POCA practice who acts on behalf of companies and individuals. He is particularly adept at handling matters involving restraint and Unexplained Wealth Orders. He has additional expertise in sanctions and financial crime cases.

Jonathan Ashley-Norman KC has a strong focus on fraud and regulatory mandates, and advises on POCA reporting obligations, civil recovery and confiscation proceedings. He acts both for defendants and for the prosecution.

Robert Morris is a well-regarded barrister who is known for both civil and criminal asset forfeiture work. He regularly appears in court regarding AFOs and confiscation orders. He also advises corporations and solicitors' firms on proceeds of crime liability.

Nicholas Yeo frequently represents clients in money laundering, confiscation and cash recovery cases, and advises on restraint order applications. He is well regarded for his work on high-value cases with international aspects. Yeo has represented a number of clients before the Court of Appeal.