Introduction

We live in a world where all too often the majority of Solicitors, Barristers, Prosecutors and Judges speak in a language recognised only by them.

As of late, civil recovery orders have become the most fashionable legislation used by the Crown Prosecution Service and the easiest way for innocent victims to lose everything they own.

Any individual affected by the Proceeds of Crime Act or money laundering and fraud allegations will know too well of these draconian powers available to Prosecutors.

As a result, anybody whose assets have become subject to a restraint order or who is involved in confiscation proceedings will need specialised support from a committed team of professionals protecting the rights of defendants and innocent third parties.

Taj Virdee is an experienced Financial Investigator who specialises in civil asset recovery, the defence of serious fraud and money laundering allegations together with the proceeds of crime analysis.