POCA

POCA Solicitors

M & M Solicitors have a team of specialist Proceeds of Crime Act (POCA) solicitors. Our defence experts are on hand to represent clients across the country.

We can assist in a wide range of POCA matters, including high-value assets and we have successfully defended applications, saving clients’ time, stress, and significant amounts of money.

Free Initial Discussion

We understand that you will want to discuss your matter with an expert POCA solicitor, which is why we offer a no-obligation, free discussion to see how we can assist you. Please call us on 0292 048 2444 or email us at [email protected].

What is POCA?

In 2002, the Proceeds of Crime Act was introduced to permit authorities to seize cash and assets where they believed they were derived from the proceeds of crime.

The purpose of POCA was to combat money laundering and deprive individuals of property gained through illicit means.

Sometimes, individuals are carelessly targeted, finding themselves in a stressful position without access to their money or bank accounts.

We can assist with a wide range of POCA issues, including:

• Asset Seizure
• Confiscation
• Forfeiture
• Freezing Orders
• Money Laundering
• Recovery Orders
• Restraint Orders
• Unexplained Wealth Orders

It is important that you contact us as soon as possible to discuss your specific circumstances.

We will advise on whether you are eligible for legal aid, which we can apply for on your behalf and will advise you of any costs you may have to pay.

For private paying clients, we offer fixed fees wherever possible or a transparent fee structure, so you always know the likely fees upfront.

Confiscation Orders

These can have a devastating impact on families, resulting in the loss of savings and potentially the family home.

A confiscation order will only be imposed if you have been convicted of a crime, but it is vital that you establish and protect what is legitimately yours.

Our team will work with other experts to help you establish what money came from legitimate sources, to protect your family assets.

Contact Us Today

For a free discussion about your individual circumstances, please contact us below.

To speak to our defence team, please call us on 029 2048 2444 or email us at [email protected].

We can assist wherever you are based and have offices in Cardiff.