Confiscation and Restraint Orders
Expert Criminal Defence at Shield Law
Are you facing a Proceeds of Crime Act (POCA) investigation?
At Shield Law, we provide specialist advice and robust legal representation in cases involving confiscation orders and restraint orders.
These are powerful tools used by law enforcement under the Proceeds of Crime Act 2002 (POCA) to recover the financial benefits of criminal activity — even before a conviction is secured.
What Is a Restraint Order?
A restraint order is a court order that freezes a person's assets — including bank accounts, property, and vehicles — to prevent them from being dissipated before a criminal trial. It is often made at the early stages of a criminal investigation, sometimes before any formal charges are brought
Key Points
Shield Law can challenge the imposition of a restraint order, apply to vary or discharge the order, or negotiate limited access to funds for living or business expenses.
What Is a Confiscation Order?
A confiscation order is made after conviction, where the court determines the amount a defendant has benefited from criminal conduct and orders them to pay a sum of money.
Key facts about confiscation orders:
Shield Law provides skilled representation during confiscation proceedings, working to minimise the assessed benefit, protect family assets, and negotiate fair settlements.
Why Choose Shield Law for POCA Defence?
Our expert criminal defence lawyers and barristers understand the complex landscape of financial crime, asset recovery, and POCA proceedings. Whether you’re facing a restraint order, a confiscation hearing, or a Section 22 application (to increase payment years after conviction), we provide:
We work tirelessly to protect your rights, preserve your property, and ensure a fair outcome.
If you or a loved one is facing serious criminal charges, don’t wait to seek legal help! Contact
Criminal Defence Specialists
Our friendly and professional team is here to help!