Proceeds of Crime
3PB has an exceptional reputation for its expertise in this niche area. Members have appeared in courts throughout the UK in many of the most serious criminal confiscation and civil recovery cases. We advise professionals and corporations on their obligations regarding compliance with money laundering provisions. Barristers are able to draft relevant documents and to advise on restraint, receivership and disclosure orders.
Our barristers have significant experience in defending and prosecuting confiscation proceedings, including those involving worldwide freezing orders, which prevent an individual from disposing of assets or moving them out of the country; restraint orders, which freeze assets in order to protect them for potential future confiscation proceedings; and all other forms of confiscation and asset forfeiture.
These proceedings tend to arise:
- before, during and after prosecution in cases of general crime;
- in relation to serious fraud cases;
- in relation to financial services regulation; and
- as a result of action in the High Court initiated by the Home Office following a request for assistance made by a foreign state.
We are able to draw on both our criminal law expertise and our substantial experience in financial regulatory matters to provide appropriate and effective advice and representation in all of these circumstances.
Our Crime Barristers...
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Criminal law specialist, Holly Fagan, pictured here, has become a member of chambers and will work from 3PB's Winchester office. She will be supported by 3PB's new criminal law and regulatory pupils Kate Davies and Jack Felvus. With a strong following and active client base for a barrister of her level of call, Holly has a busy practice both prosecuting and defending in the Magistrates’ Court and Crown Court across the Western Circuit. Holly has...
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3PB Barristers has welcomed top Silk Kevin McCallum QC (Scot), pictured here, a former criminal defence solicitor and a Procurator Fiscal Depute in Scotland - who specialises in criminal defence work, fatal accident inquiries and inquests - to the national chambers. He will work from its Inner Temple offices in London. Appointed as a Senior Advocate Depute in November 2006; Kevin was responsible for the preparation and conduct of a significant number of intensive, large...
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In R v James & Others at Snaresbrook Crown Court in London, 3PB's crime and regulatory barrister Graham Gilbert secured the acquittal of a client initially charged with money laundering in 2017. His client, Mr James, alleged that he had been duped by criminals into allowing money to pass through his account. Graham’s preparation and cross-examination allowed for the identification of a man who fitted the description given by Mr James in his police interview. The jury...
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3PB property and financial remedies barrister Louise Worton and criminal law barrister Daniel Sawyer have today both been appointed Recorders in the announcement today, 7 October 2020, from the Courts and Tribunals Judiciary. Louise Worton (call: 2000) will be sitting on the South Eastern Circuit dealing with Family matters. Louise has also recently been appointed as a part-time judicial office holder in the First Tier Tribunal, in the South Eastern area, sitting in the Social...
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3PB Barrister Jonathan Underhill was instructed by non-domiciled UK residents to draft urgent application papers and provide representation for third party interests to seek the proper return of funds argued to be legitimate and distinct from criminally obtained proceeds forming part of a complex international fraud. The Criminal Finances Act 2017 inserted sections 303Z1 – 303Z19 into the Proceeds of Crime Act 2002. Those provisions came into force in 2018 and are increasingly used by...
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