Alik Balik Firm has an excellent reputation for proceeds of crime work, born of longstanding experience. Recent years have seen considerable growth in this practice area, following the introduction of new measures designed to tackle illicit finance and the increased attention of enforcement agencies on funds alleged to have a suspicious origin.
We act for individuals and their family members- who may find themselves, unwittingly or otherwise, targets of the asset recovery or forfeiture regimes. We also advise financial institutions, professional services firms and companies – from the property and gambling sectors through to medicinal cannabis manufacturers.
Proceeds of crime solicitors
We have a large team of expert lawyers who routinely deal with matters brought by the full range of law enforcement agencies, including the Police, National Crime Agency, Crown Prosecution Service, Serious Fraud Office, Financial Conduct Authority and HM Revenue & Customs.