» Cash and Account Seizure and Forfeiture

Asset Seizure and Forfeiture — Our Services

Cash and Account Seizure and Forfeiture

With law enforcement’s focus shifting from prosecution of individuals to the stripping of assets, and the scope of these powers ever-expanding, we help our clients respond quickly and robustly.

The criminal team at PCB Byrne has developed a deep understanding of law enforcement over the years, meaning we’re able to provide pragmatic advice to clients facing cash and account seizure as a result of a wide range of alleged criminal activity. We advise both respondents and other affected parties – such as family members – to minimise risk and mitigate disruption.

Our notable experience

Acting for numerous money transfer businesses on cash seizure and forfeiture relating to their business.
Acting for a large US, internet-based cosmetics sale company; successfully challenged an account freezing order.
Acting for private individuals who face account freezing orders arising from connections to another individual's criminality.

Our specialists

Michael Potts

Partner

mpotts@pcb-byrne.com

0207 842 1640

07770 802430

Languages:

English, French

Matthew Frankland

Partner

mfrankland@pcb-byrne.com

0207 842 1639

07774 133733

Languages:

English

Civil Fraud and Commercial Dispute Services

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Asset Recovery and Enforcement

We have decades of expertise working across complex international fraud and asset recovery cases – delivering creative solutions, at pace.

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Civil Fraud

Regarded as a leader in the civil fraud space, our team is experienced representing both claimants and defendants in all areas of fraud litigation.

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We have a wealth of experience in dealing with high-value, complex and heavily contested commercial litigation cases – often against large City and international firms.

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With wide-ranging experience acting for corporations and individuals alike, members of the PCB Byrne team have dealt with some of the largest insolvency cases to reach the English Courts.

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We have worked with clients from around the world, who seek us out for our outcome-driven approach and pragmatic advice. We ensure every case is tailored to meet the needs of each client – often leaning on our litigation colleagues to support arbitration proceedings, for example in the case of interim relief applications.

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Asset Seizure and Forfeiture

With one of the most experienced teams in the country, we routinely tackle asset seizure and forfeiture investigations for a wide range of clients. We have established a number of legal precedents in this space, and have become the go-to firm for proactive, expert advice.

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Corporate and Financial Crime

Working across jurisdictions on all areas of corporate and financial crime, we regularly advise on issues such as fraud, bribery and corruption, economic sanctions and money laundering.

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Whether clients are facing investigations by the Financial Conduct Authority or the Dental Practice Board, we bring a wealth of international experience across regulatory and compliance enquiries.

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We bring our criminal defence expertise to bear across a range of general crime issues, from theft and fraud to sexual and violent offences.

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