Proceeds of Crime & Confiscation
Our skilled team of proceeds of crime and confiscation lawyers is well-versed in the complexities of the Proceeds of Crime Act 2002 (Commonwealth) (POCA) and the Confiscation Act 1997 (Victoria), two cornerstone pieces of legislation used by law enforcement agencies to forfeit and confiscate properties. These laws allow for the forfeiture or confiscation of assets directly linked to criminal enterprises, even if the individual is not convicted of a crime.
Unexplained Wealth Orders (UWO), as part of the POCA, is used to tackle illicit wealth and criminal profits. A UWO allows authorities to seize assets or demand that a person explain the source of his or her wealth and assets if they believe the wealth has been acquired through illegal activity.
Our Legal Services: Defending Your Rights and Assets
Our proceeds of crime lawyers offer a comprehensive range of legal services tailored to defending clients in proceeds of crime and confiscation actions. With extensive experience in these complex matters, our team is committed to providing strong, effective representation for individuals and businesses impacted by asset seizure and confiscation actions.
Here is how we can assist you:
Defending Against Restraining Orders
In many cases, authorities seek restraining orders to freeze assets before any formal charges or conviction is made. We understand that such an order can have a significant impact on your business operations and financial stability. Our team will carefully review the specific carve-outs for your business to continue operating or provide for your necessities. We will explore every possible legal avenue to challenge the restraining order and minimise its impact on you or your business.
Defending against Asset Forfeiture and Confiscation
We will assess your case to identify any potential legal grounds for challenging the forfeiture or confiscation of your property and advise you on the legal options available. Each case is unique and requires a thorough analysis.
Criminal Defence Representation
In many cases, proceeds of crime investigations are tied to criminal charges such as money laundering or drug trafficking. If you are facing criminal charges in addition to asset confiscation, our criminal lawyers offer strong legal representation. We will carefully review the charges against you, challenge any unlawful actions by law enforcement, and fight for your rights in court.
Defending Innocent Third Parties
Under both the POCA and the Confiscation Act 1997, third parties (such as family members or business partners) who may have acquired property or assets without knowledge of the criminal origin can find themselves under scrutiny. We work to defend innocent third parties whose assets may be wrongfully targeted by authorities. We will thoroughly analyse your circumstances and work to build a strong defence that proves your property was acquired legally and without connection or knowledge of criminal conduct.
Appealing Confiscation and POCA Orders
If a confiscation order has been made against your assets, or if a POCA forfeiture order has been issued, we can guide you through the appeal process. Under both the Confiscation Act 1997 and the POCA, there are legal avenues to challenge and appeal orders, but it is critical that certain time frames and procedures are followed. Our proceeds of crime lawyers are skilled in challenging both confiscation orders and POCA-related orders, ensuring you have every opportunity to present your case and protect your property.
Our Proceeds of Crime & Confiscation Expertise
Experienced Lawyers:
We have extensive experience in handling complex proceeds of crime cases, including asset seizure, confiscation, and appeals. We are well-versed in both the POCA and the Confiscation Act 1997, ensuring we provide the highest level of legal expertise.
Tailored Legal Solutions:
Our lawyers understand that each case is unique. We work closely with you to develop a personalised strategy that meets your specific needs and objectives.
Compassionate and Discreet Service:
We recognise the sensitive nature of proceeds of crime cases. We are committed to handling your matter with discretion, professionalism, and sensitivity, ensuring that your privacy and legal interests are fully protected.
Here to help
Get in touch for expert legal services in Melbourne. Our team is ready to assist you.
About Us
Our team is driven by a passion for justice and exceptional legal outcomes. Find out more about us, how we work and why you should choose us.
Why Choose Zeal Legal Group?
A claim under the Proceeds of Crime Act 2002 or the Confiscation Act 1997, is time-sensitive matter. Do not wait to seek professional legal advice. Time is of the essence. Our experienced team understands the complexities and urgency of these matters and we take immediate action protect your rights and assets. We are committed to provide effective legal strategies to vigorously defend your properties from any unjust forfeitures.
For expert legal advice in Melbourne contact us today to schedule a consultation.