Our Business Crime barristers have extensive experience in restraint, confiscation, civil recovery and cash forfeiture cases under the Proceeds of Crime Act 2002 (POCA).
We act in both contentious and non-contentious matters, providing clear advice and robust advocacy across the full spectrum of proceedings.
We regularly advise institutions in high-risk industries on anti-money laundering obligations and compliance. Our expertise also extends to related areas, including sanctions and proceedings involving unexplained wealth orders .
Red Lion Chambers has been at the forefront of significant challenges to the operation of POCA. Our barristers have spearheaded landmark cases, including the ground-breaking World Uyghur Congress v NCA [2024] Civ 715.