CASH FORTFEITURE 

Proceedings relating to cash forfeiture often begin by funds being seized and an application being made for continued detention of these funds. Often, the best time to challenge the order is at the outset of the proceedings when the Applicant (usually police or regulatory authorities) seeks a period of 6 months to investigate the funds that have been seized.

If the Applicant is satisfied that there are reasonable grounds  to believe the funds are criminal property or intended for use in criminal conduct then they will make an application to forfeit the funds.

Cash Forfeiture Act

 

 

 

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Katerina Tsibouklis

Solicitor

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Xiaoyong Ding

Solicitor

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Ella Hughes

Ella Hughes

Trainee Solicitor

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