Proceeds of Crime Act 2002 (POCA)

We are specialists in defending clients fighting action by the Prosecution under the Proceeds of Crime Act 2002 (POCA) and are one of the few firms in Coventry and Warwickshire to have a specialist Proceeds of Crime Solicitor.

Ryan Downes and his team have saved our clients over £100 million and successfully defended post order enforcement proceedings, thereby protecting our clients from having default sentences activated or triggered for non-payment of Confiscation Orders.

As we are a full-service criminal law firm, we can also defend you on any charges related to POCA proceedings.

Based in our offices in Coventry, we are a diverse, multi-lingual law firm that uses best-in-class technology to provide clients with a streamlined, modern, and highly effective criminal defence. Furthermore, years of experience in criminal law means we have created relationships with some of the UK’s best Barristers and King’s Counsel. Our clients also benefit from our ability to instruct the country’s most respected expert witnesses who can provide the Court with the facts required to support a not guilty plea or mitigate the sentence handed down by a Judge.

Advising and representing people accused of committing a criminal offence

We are highly recommended as an expert criminal defence law firm for people accused of committing a crime and/or benefitting from the proceeds of crime. We are specialists in preparing our clients’ briefs and tailoring their defence to the specifics of their case. Our commitment to advising and representing our clients through the life-cycle of their criminal charges and developing an in-depth understanding of their circumstances has achieved exceptional results.

Our Coventry based criminal law team has in-depth experience in defending serious criminal charges such as actions under POCA. We work with the country’s top expert witnesses and focus on providing you with advice and representation you can trust. We know that your reputation, financial security, and possibly your freedom is at stake – therefore, we never give up until every appeal has been exhausted.

Below are several common questions clients ask us concerning POCA.

What are proceeds of crime?

What is meant by a criminal lifestyle?

What is the difference between the ‘benefit amount’ and the ‘available amount’?

What are hidden assets?

Why choose us?

People choose and recommend us not just in Coventry, Rugby and Leamington, but across the Midlands and the whole of the UK, because regardless of the charges against you, you are entitled to a criminal defence. We do not judge our clients; our only objective is to defend you against the Prosecution’s allegations. Few law firms in the country have our experience and track record of success in POCA proceedings. Whether you have been convicted of offences relating to organised crime activities or white-collar fraud, we will work around the clock to protect your best interests. The most important factor is to contact us as soon as you become aware of the criminal charges brought against you.

To receive expert advice and representation regarding the Proceeds of Crime Act, please contact us using the form below.

Meet your 'Proceeds of Crime Act 2002 (POCA)' specialists

Based in our city centre offices in Coventry, here’s our team to guide you through your legal needs.

Sarah McCormack
Sarah McCormack

27 years experience

Contact Sarah
Aneep Tathgar

7 years experience

Contact Aneep
Balbir Dahil
Balbir Dahil

27 years experience

Contact Balbir
Richard Murray
Richard Murray

27 years experience

Contact Richard
Ryan Downes

 

Contact Ryan
Teerath Gill
Teerath Gill

19 years experience

Contact Teerath
Mandeep Sehmi

7 years experience

Contact Mandeep

Fees

Depending upon the complexity we are able to offer fixed fees in some cases. In other cases our solicitors charge the following hourly rate:

 
  • Partner/Member Solicitor
    Hourly rate of £265 + VAT
  • Senior Solicitor or Head of Dept: (PQE 8yr+)
    Hourly rate of £240 + VAT
  • Assistant Solicitor/Fee Earner (PQE 3/7yr)
    Hourly rate of £215 + VAT
  • Newly Qualified Fee Earner (PQE 1/3yr)
    Hourly rate of £185 + VAT
  • Paralegals/Trainees
    Hourly rate of £135 + VAT
  • Support Paralegals
    Hourly rate of £115 + VAT

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