Fraud and Proceeds Of Crime Act Solicitor.
Money Laundering Offences Solicitor.

Law Team of The Year - Crime

The Proceeds of Crime Act can apply if you have been accused of Fraud or Money Laundering Offences or have been convicted of a “lifestyle” criminal offence such as drugs dealing. A prosecuting authority will want to know how you were able to purchase property or how you were able to afford a sports car or expensive holiday.

At Emmersons Fraud and Proceeds of Crime Act Solicitors, we understand that it is really important to obtain help from a solicitor as soon as possible. This is different to other areas of criminal law where the prosecuting body must prove its case. Under POCA it is for the accused to prove the legitimacy of assets that they own.

You must be able to explain how you obtained property and goods and you must be able to justify the money held in your bank accounts.

The prosecuting authorities under the Proceeds of Crime Act have very wide ranging powers. They can freeze your assets and your bank accounts and those of your spouse or business partner. They can prevent disposals of or the re-mortgaging of property whilst they investigate. Such investigations can take months or even years.

You may be asked to provide a statement under S18 of POCA explaining how you obtained property goods or money. In our experience the first mistake that clients make is to be too vague. This is likely to lead to a court making an adverse inference against you. The onus is upon the person being investigated to provide as much detailed information as possible.

Why Use Emmersons Fraud and Proceeds of Crime Act Solicitors?

Michael Robinson of Emmersons Solicitors has helped many of our clients to eliminate or reduce the amount of money that has been ordered to be paid to the state. He has defended cases on a nationwide basis and regional cases across the North East. Emmersons Solicitors has established expertise in tackling Restraint Orders.

Clients are often extremely distressed when they are subject to such investigations. Sometimes their family home is at stake. Michael helps clients to stay calm. He is thorough in his investigation and preparation of cases. In a recent matter he was able to save the family home because of the time he spent obtaining proof from our client’s partner as to ownership of a property and financial contributions to it.

We can assist with:

  • Fraud
  • Vat and Tax Investigations
  • Money Laundering
  • Carousel Fraud
  • Mortgage Fraud
  • Fraudulent Trading by Company Directors
  • White Collar Crime
  • Drug Trafficking and other “Lifestyle Crimes”
  • Cyber Crime and Internet Fraud
  • Financial Conduct Authority Investigations
  • Insurance Fraud
  • Proceeds of Crime/Confiscation
  • Restraint Orders

Our offices are based in the easy to access central locations of Gosforth, Newcastle upon Tyne and Sunderland covering the whole of the North East.


Emmersons Solicitors Shortlisted for Northern Law Awards 2015


For more information ask to speak to Michael Robinson on:

Fraud and White Collar Crime Specialists - Newcastle:   0191 284 6989

Fraud and White Collar Crime Specialists - Sunderland: 0191 567 6667

Or complete our Online Enquiry Form


In-depth Article Proceeds of Crime Proceeds of Crime - what is it about?


Available 24/7 for free police station help and advice


Emmersons Newsletter and Legal Insight.
Sign up and be the first to receive our regular updates.

* indicates required
No spam, ever. We never share your details with anyone.

GET IN TOUCH

Complete this short enquiry form and we will reply within normal working hours (no cost or obligation).
Fields marked with * are mandatory.

*Just to check you are human, please fill in our Capcha.



TELEPHONE TODAY

For initial discussions or to obtain costs information, contact either our Newcastle or Sunderland offices:

0191 567 6667 Sunderland Office

0191 284 6989 Newcastle Office

Email: je@emmersons-solicitors.co.uk

WHAT OUR CLIENTS SAY...

"Many thanks for your help with everything over the past few months. The outcome could've been a lot worse, so I'm not disappointed with the result."
Mrs R

Proceeds of Crime Act
Fraud and Proceeds Of Crime Act Solicitor. Money Laundering Offences Solicitor


Follow Emmersons Solicitors, Newcastle and Sunderland, and keep up-to-date with our latest news and comments.

Regulated and Authorised by the Solicitors Regulation Authority. SRA ID Number 622695

Emmersons Solicitors is the trading style of Emmersons Solicitors Limited Registered in England. 09313030
Directors: Jacqueline Emmerson, Arthur Michael Robinson. View website and cookie policy

Copyright © 2017 Emmersons Solicitors. All rights reserved. | Designed and managed by Arttia Creative Limited