POCA Work & Asset Forfeiture

About

Provided by Corker Binning

Corker Binning is a leading niche criminal and regulatory investigations and litigation practice which largely focusses on serious financial crime including money laundering. The firm act in some of the largest and most complex international confiscation and cash forfeiture cases.

The firm has substantial experience of advising businesses and individuals in confiscation proceedings, cash seizures and restraint orders and is the first port of call for many clients facing POCA proceedings.  The firm also advises firms and individuals in investigations concerning non-compliance with the anti-money laundering regime.

Corker Binning takes a strategic approach to the confiscation regime, from the beginning of an investigation to post conviction confiscation. The team’s experience and tenacity enables them to negotiate fair and favourable outcomes for all clients.

Partners Andrew Smith and Peter Binning also provide free advice to fellow solicitors via the Law Society’s Anti-Money Laundering Guidance Scheme.