Chambers Review
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(020) 7822 7777Provided by Peters & Peters Solicitors LLP
A restraint order can be made against a suspect or defendant in criminal proceedings to freeze assets worldwide where the authorities believe they may be liable to confiscation following a trial. Confiscation proceedings are brought following a conviction and enable the authorities to deprive the defendant of the financial benefit of his crime. In some circumstances, Restraint & Confiscation orders can also be made against third parties.
We have extensive experience in advising clients and third parties affected by such proceedings, often leading to variation or discharge of any prohibiting orders. We have successfully challenged a number of restraint orders made at the request of overseas authorities.
The Proceeds of Crime Act 2002 enables the police or customs to seize cash of more than £1,000 if they believe that the cash is the proceeds of crime or intended for use in unlawful conduct. Peters & Peters can help challenge cash seizures and/or consequent forfeiture proceedings, often resulting in money being returned and the recovery of costs.
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The team has been exceptional. The detail they go into and their commitment to uncover every aspect of the dispute is amazing.
The breadth and depth of experience of the lawyers in the department is the main strength it has over others in the industry. The department is first class.
The firm is market-leading for a reason.
The team provide clear guidance tailored to unique client needs, coupled with a thorough understanding of the evolving legal landscape. They ensure that clients receive the best possible advice.
In my experience their level of knowledge in this area is unparalleled outside the Bar. They really do have outstanding expertise in this field.
The team has been exceptional. The detail they go into and their commitment to uncover every aspect of the dispute is amazing.
The breadth and depth of experience of the lawyers in the department is the main strength it has over others in the industry. The department is first class.
The firm is market-leading for a reason.
The team provide clear guidance tailored to unique client needs, coupled with a thorough understanding of the evolving legal landscape. They ensure that clients receive the best possible advice.
In my experience their level of knowledge in this area is unparalleled outside the Bar. They really do have outstanding expertise in this field.
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Neil is a leading light in his practice area. He is experienced in dealing with big enforcement organisations. He is an all-round really good lawyer.
Neil is an outstanding lawyer. He is very knowledgeable, personable and a complete surgeon at getting into the detail.
Neil is extremely responsive. He gets to the nub of an issue very quickly and is very commercial.
Anna's expertise and pragmatic approach are without parallel in my experience. She is undoubtedly the go-to law firm partner for financial crime matters.
Anna is phenomenal. Her intellectual expertise is outstanding. She is a great strategic thinker. There's no one who has the level of expertise and knowledge that she has.
Anna provides exceptional client service, offering clear, responsive and strategic legal guidance tailored to complex regulatory and compliance matters.
Anna Bradshaw is exceptionally bright. She is an absolute master of financial regulation. She is hugely admired and respected, so she is able to get far more from her opponents than anyone else.