Proceeds of Crime.

Proceeds of Crime

Charter Solicitors specialise in many areas of criminal law including dealing with cases concerned with proceeds of crime.

The Proceeds of Crime Act 2002 was introduced to diminish the proceeds from criminal activities.  Also, to act as a deterrent to those seeking financial gain from their criminal proceedings. If you have been accused of a crime and breaking money laundering regulations, it is likely that you will have to justify all your earnings made since conviction. This may be a struggle for you and it is important that you obtain experienced legal help.

Charter Solicitors have many years experience in handling serious fraud and complex crime cases, where POCA legislation is involved. Our dedicated team of fraud and complex crime solicitors work diligently to ensure that we are able to offer professional, honest legal advice to our clients, and seek the best possible outcome for them.

If you have been accused of a crime, you could be facing a restraint order or a confiscation order. These will involve some amount of freezing of assets and requirements to disclose where earnings have come from.

If you need legal help with these issues please call Charter Solicitors today.

Areas of Law

Charter Solicitors have a large team specialising in many different areas of criminal law.

Criminal Law

If you are facing an allegation of criminal conduct, then it is essential that you get clear and straightforward legal advice from experienced criminal defence lawyers who will protect you and your rights.

Prison Law

Prison Law is concerned with the rights of prisoners.  Charter  Solicitors appreciate the emotional distress caused to you and your family during times of imprisonment or upcoming imprisonment.

Appeals

A person who is convicted of an offence at the Crown Court may appeal against the sentence passed to the Court of Appeal. A sentence includes any order made by a Court when dealing with an offender.

Driving Matters

Whether you have been injured in an accident, accused of speeding, drink driving or any other driving related crime, Charter Solicitors can help.  You should contact a solicitor as soon as you have contact with the police.

CCRC

The Criminal Cases Review Commission (CCRC) is an independent body that investigates possible miscarriages of justice. It has the power to investigate cases and to refer (send) cases to the Court of Appeal.

Serious Fraud and Complex Cases

Our Serious Fraud legal team has an impressive case record in representing suspects, defendants and witnesses in many different types of serious and complex cases.

Proceeds of Crime

The Proceeds of Crime Act 2002 was introduced to diminish the proceeds from criminal activities and to deter those seeking financial gain from their criminal proceedings.

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