Proceeds of crime (POCA) and asset forfeiture

Leading Silks
1
Martin Evans KC
33 Chancery Lane
‘Extremely well prepared and skillful  across the whole ambit of case preparation and presentation. Financial analysis and commercial understanding is first class. Particularly incisive in cross examination with a deftness across masses of financial and contractual matters.'
Jonathan Fisher KC
1
Jonathan Fisher KC
Red Lion Chambers
‘Jonathan possesses an absolute mastery of his subject. He exudes quiet and unflappable confidence which calms even the most skittish of clients.'
1
David Perry KC
6KBW College Hill
‘David's extraordinary brain means that he is a master in all cases he turns his hand to. He is fabulous with clients and has brilliant judgement. His knowledge and experience of POCA matters makes him a stand out choice for work in this area.' 
Andrew Sutcliffe KC
1
Andrew Sutcliffe KC
3 Verulam Buildings
‘Andrew is a standout practitioner in the field of POCA work, and a particular favourite of government agencies. He brings all of the experience from his heavyweight commercial practice into the POCA sphere, which is particularly valuable in high value and financially complex cases which are increasingly a feature of this area of work.’
1
Kennedy Talbot KC
33 Chancery Lane
‘Kennedy is great to work with.  He encourages a collegiate approach with his solicitors and lay client alike.  His knowledge of POCA is encyclopaedic, and as a result both his written work and advocacy are both top drawer.' 
2
Graham Brodie KC
33 Chancery Lane
‘Excellent attention to detail, direct and clear advice. Ensures that client understands the risks and implications of the proceedings. No-nonsense advice, when the clients need it the most. Clearly an expert in this field.'
2023 Silks
Jonathan Lennon KC
Jonathan Lennon KC
Doughty Street Chambers
‘John is a distinguished silk and a leading figure in the intricate and heavyweight realm of serious financial and regulatory crime. Possessing a comprehensive knowledge of the law, he consistently leaves a lasting impression.'  

© 2024 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 2423756 VAT 324572722

Registered address: 188 Fleet Street, London, EC4A 2AG