POCA Work & Asset Forfeiture
All Circuits
6 years ranked
Provided by 3 Raymond Buildings
Catherine is a specialist criminal advocate whose practice encompasses all aspects of financial wrongdoing.
Catherine acts for the prosecution and defence in fraud matters, including two current SFO trial cases. Experience in these matters has enabled Catherine to develop an incisive and thorough approach to substantial and complex fraud cases.
Catherine has experience in dealing with CJA, DTA and POCA confiscation matters, including ancillary issues such as restraint, contempt and cash forfeiture. She has acted for the prosecution, defence and third parties at all stages of asset recovery proceedings, from contested confiscation through to enforcement and receivership. She regularly advises on, and assists in, the preparation of written statements for the purposes of asset recovery proceedings (whether in the Magistrates’ or Crown Court). Her Restraint practice encompasses cases including international assets, and applications for Orders at all stages of proceedings, including post-conviction.
Catherine’s civil practice encompasses fraud, receivership and civil recovery. She has undertaken work in cases with an international aspect, and has appeared in the First Tier Tribunal in tax matters.
Catherine has appeared, both led and alone, in various high-profile cases on behalf of the Metropolitan Police, and other forces, advising in relation to warrants, disclosure orders, production orders and judicial review matters connected thereto.
Year of Call - 2010
Proceeds of Crime Lawyers' Association; Criminal Bar Association; South Eastern Circuit; The Fraud Lawyers' Association; The Female Fraud Forum
Contributing editor; ‘Mitchell, Taylor & Talbot: Confiscation and the Proceeds of Crime’.
Provided by Chambers
Catherine Collins is experienced in both the prosecution and defence of asset forfeiture issues. She frequently advises and represents third parties in a broad range of POCA and financial crime cases, particularly matters with a civil and criminal law crossover. Collins is appointed to the SFO Proceeds of Crime B Panel and the SFO Prosecution B Panel.
Catherine Collins both prosecutes and defends across a range of fraud matters. Her expertise in financial crime is well complemented by an established practice in POCA (Proceeds of Crime Act) and asset forfeiture.
Provided by Chambers
Catherine has a mastery of the material and an ability to win the confidence of the client. She's someone with a real ability to predict what the prosecution is going to do.
Catherine takes meticulousness to a whole new level. She's incredibly bright and good at bigger, more complicated cases where you have to do skeleton arguments. Her drafting skills are superb.
Catherine is a fantastic junior who is exceptionally bright. She's done stuff before you ask her to do it.
Catherine is incredibly hard-working, really researches things well and is a good strategist.
Catherine is very intelligent and goes the extra mile to find arguments to assist the clients.
Catherine is diligent and organised. She is an exceptional written advocate.
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