Civil recovery and asset freezing
White Collar Crime & Regulatory

Civil Recovery & Asset Freezing

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Civil Recovery and Asset Freezing are crucial legal tools used in the fight against financial crime.

Under the Proceeds of Crime Act 2002 (POCA), these proceedings play a vital role in confiscating or recovering proceeds from crime, especially from unconvicted defendants through civil courts.

Unlike criminal proceedings, these do not require a jury and operate on the ‘balance of probabilities’ standard.

How Eldwick Law Can Assist

Legal Support in Civil Recovery

Eldwick Law is a specialist boutique disputes practice, with recognised White Collar Crime solicitors who are able to advise you on all aspects of Civil Recovery and Asset Freezing proceedings, whether brought by the Serious Fraud Office (SFO), National Crime Agency (NCA) or more local police forces, such as the Metropolitan Police Service (MPS).

We have experience of representing clients in Undisclosed Wealth Order (UWO) actions, Property Freezing Order (PFO) actions instituted by the NCA, and Forfeiture actions instituted by the MPS.

Broad Scope of Recovery Proceedings

We understand that civil recovery proceedings can impact not just the individuals directly involved but also their families, friends, and associates. Our approach is holistic, aiming to minimise disruption while dealing with disclosure orders and interviews with investigative authorities.

Get Expert Legal Advice Today

  • In-Depth Knowledge: Our expertise in the Proceeds of Crime Act 2002 positions us uniquely to handle your case.
  • Personalised Approach: We believe in a tailored approach, understanding that each client’s situation is unique.
  • Proactive Representation: From offering advice to representing you in proceedings, we are proactive in every step.
  • Minimising Disruption: Our goal is to minimise the impact of these proceedings on your life and your loved ones.

If you’re facing civil recovery or asset freezing proceedings, don’t hesitate to contact us. Our team at Eldwick Law is here to provide expert advice and support.

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