Civil Asset Recovery


Tim has wide experience and success representing defendants. He has successfully represented a number of persons and negotiated satisfactory settlements with the National Crime Agency.

His experience includes representing those whose assets have been frozen pursuant to civil asset recovery and those where the NCA has exercised revenue functions in order to recover allegedly unpaid income tax.

  • Asset tracing
  • Freezing Orders
  • Civil Asset Recovery pursuant to the Proceeds of Crime Act 2002
  • Cash forfeiture

For urgent advice please call Tim on +44 (0)7976 937442 or contact him here.