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Criminal Defence

Cash Forfeiture

The Proceeds of Crime Act 2002 gives the powers to seize cash derived from or intended for use in crime, and to secure its forfeiture in magistrates' court proceedings.

Home›Practice Areas›Cash Seizures›Cash Forfeiture

Overview

The Proceeds of Crime Act 2002 gives the powers to seize cash derived from or intended for use in crime, and to secure its forfeiture in magistrates' court proceedings.No conviction is required for the forfeiture of the cash to be ordered; cash forfeiture proceedings are civil proceedings and the civil standard of proof applies.

The Proceeds of Crime Act 2002 gives the powers to seize cash derived from or intended for use in crime, and to secure its forfeiture in magistrates' court proceedings.

No conviction is required for the forfeiture of the cash to be ordered; cash forfeiture proceedings are civil proceedings and the civil standard of proof applies.

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Subashini Nathan

Subashini Nathan

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