POCA Work & Asset Forfeiture
UK Guide 2025 : UK-wide
Band 1
Email address
[email protected]Contact number
(020) 7430 2277About
Provided by BCL Solicitors LLP
BCL advises clients in relation to money laundering and Proceeds of Crime Act (POCA) issues, including restraint, freezing, receivership, confiscation, cash seizure, unexplained wealth and civil recovery.
Chambers Review
BCL Solicitors is a market-leading defence practice that handles the full spectrum of POCA and asset forfeiture matters. The firm frequently assists high-profile individuals and corporate clients with anti-money laundering compliance as well as representing them in investigations and pre- and post-conviction litigation. Its lawyers have strong expertise in regard to unexplained wealth orders and account freezing orders. The POCA practice benefits from the firm's complementary specialisms in general crime, financial crime and tax fraud.
Strengths
Provided by Chambers
"The team is very practical, to the point and easy to communicate with."
"BCL is highly strategic and pragmatic in its approach. It focuses on the most efficient approach to reaching the desired outcome for each matter, despite complexities or sensitivities."
"They are very customer-oriented, very pleasant to work with and always available."
"The team is very practical, to the point and easy to communicate with."
"BCL is highly strategic and pragmatic in its approach. It focuses on the most efficient approach to reaching the desired outcome for each matter, despite complexities or sensitivities."
"They are very customer-oriented, very pleasant to work with and always available."
Notable Practitioners
John Binns is highly experienced in POCA work, with notable expertise in cross-border matters. He has a wide-ranging practice advising on money laundering and UWOs.
"John is a patient, thoughtful and intelligent adviser who gives robust advice."
"John is a pre-eminent practitioner in the area and a go-to expert."
"He has an appetite for all things related to the proceeds of crime. When he writes articles or gives seminars you can see his passion and his interest and enthusiasm for this area of law."
"John is very knowledgeable and clear-cut in his advice."
Richard Sallybanks is highlighted for the depth of his POCA experience and frequently acts on complex multi-jurisdictional matters relating to financial crime.
"Richard is a phenomenal POCA lawyer."
"Richard Sallybanks is a good operator."
"He's a brilliant strategist and very good at giving clients advice. He's very easy to work with on that basis."
Shaul Brazil represents both individuals and companies in POCA matters relating to financial crime. He undertakes a range of work but stands out for his advice on money laundering.
"He's a phenomenal lawyer who is very kind and generous with his time."
"Shaul is very committed and always available. He has an eye for detail without losing sight of the big picture."
"He is a pleasure to work with; he's pragmatic, clear and focused on the best outcome for the client."
Ranked Lawyers at
BCL Solicitors LLP
UK-wide