POCA Work & Asset Forfeiture
UK Bar Guide 2025 : All Circuits
Band 2
Email address
[email protected]Contact number
(020) 7404 3447Chambers Review
Matrix Chambers receives plaudits for its "excellent reputation" and strength in POCA proceedings, and houses individuals who are no strangers to the Court of Appeal and Supreme Court. Members act for prosecutors, individuals and corporations in civil recovery, confiscation and enforcement proceedings, and have great expertise in money laundering cases. The set's POCA practice is global in nature, with members having handled cases not only in the UK but also in Hong Kong, New Zealand, Guernsey, Mauritius and the Caribbean. Members recently acted in defence of Bernie Ecclestone against POCA proceedings arising in connection with alleged tax fraud.
Alison Scanes is the senior practice manager.
Notable Practitioners
Clare Montgomery KC is a major name at the criminal Bar with a stellar financial crime practice strengthened by her expertise in asset forfeiture. She is skilled at advising clients on money laundering regulations and regularly acts on complex domestic and international POCA matters.
"Clare Montgomery KC is incredibly quick and can turn her mind to anything."
"She is literally the pre-eminent barrister at the Bar. There is nothing she hasn't seen or done, and she's the most intelligent person you're ever likely to meet. She is an out-and-out star performer."
"Clare is fantastic. Her attention to detail and ability to pick up new points stand out. She is hugely legally knowledgeable, authoritative in court, and someone who stands her ground and wins."
Tim Owen KC is a key figure for confiscation and asset recovery matters who is also well regarded for his advice on money laundering cases. He is highly experienced in representing both defendants and prosecuting authorities such as the NCA and CPS.
"Tim Owen KC is a real powerhouse who delivers clear and precise arguments."
"Tim is very good with clients and extremely hard-working."
Edward Craven is a fine POCA practitioner who has particular expertise in confiscation orders, property freezing orders and major civil recovery investigations.As a highly active junior in this area, he has been instructed in high-profile cases before domestic and EU courts.
"Edward Craven is an excellent barrister when it comes to POCA and Unexplained Wealth Orders. He is a very calm individual, unfazed by anything, whose intellect is unbelievable."