Asset freezing
& recovery

We are familiar with all aspects of the law on asset recovery, confiscation and forfeiture under the various statutory regimes which govern these areas, and can assist through the various stages from investigation to proceedings in civil and criminal courts.

 


We can also advise on the ancillary powers exercised alongside the principal methods of asset recovery and confiscation, including the appointment of receivers, disclosure orders, repatriation of assets held abroad, and proceedings for contempt.

Clients may need assistance in the civil courts when proceedings are commenced in relation to cash seizure and forfeiture, and for remedies such as Recovery Orders and Interim Receiving Orders. We are able to assist with expert advice and representation across these different areas.