Welcome to Complex Case Lawyers

As specialists in the Proceeds of Crime Act, Asset recovery including restraint orders, 3rd party interest, account freezing orders and high value drug and money laundering matters, a brief description should provide information on how our lawyers can help with your problem.

Asset recovery – Asset recovery defines the process of tracing and recovering assets, such as property, vehicles, or cash, that have been obtained through illegal activity.

The Proceeds of Crime Act 2002 (“POCA”) sets out the legislative scheme for the recovery of criminal assets with criminal confiscation being the most commonly used power. Confiscation occurs after a conviction has taken place. There are also cases that are dealt with pre-charge.

We also specialise in high value money laundering cases, drug distribution and intent to supply, not restricting to those used in Encro-based systems.

Get in touch for information on how our lawyers can help with your problem.

Testimonials

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‘Simon Connolly was absolutely superb on every level. His detailed knowledge, approach and advise were exemplary. Prior to dealing with Simon, I had paid for an expensive and well-known London law firm, but I can honestly say that the level of professional service from Simon Connolly far surpassed theirs on every level. Simon kept me informed, was diligent and considering it was a long case, he always kept his professionalism. Simon is an absolute credit to the business’

Duncan Lewis