Proceeds of crime
Fleming and Reid can offer dedicated, expert advice in cases relating to the proceeds of crime.
Please get in touch if you have been served an Account Freezing Order, had assets or cash seized, or have been accused of involvement in:
- Hiding, transferring, or removing criminal property from the United Kingdom;
- Entering into or becoming involved in an arrangement which you know, or suspect relates to criminal property by or on behalf of another person;
- Acquiring, using, or having possession of criminal property.
On account of our experience in this specialised area of law, we have been instructed in some of the country’s most complex and high-profile cases. Our knowledge and understanding of these cases will help you achieve the most successful outcome.
Fleming & Reid offer expert advice and immediate legal representation throughout Scotland for all proceedings under the Proceeds of Crime Act (POCA).
Michael Gallen
Partner at Fleming & Reid
