Proceeds of Crime
Owen Beattie Solicitors represent individuals and businesses, who are subject to investigation and prosecution in respect of alleged offences under the Proceeds of Crime Act 2002. Such offences are intricate in nature, and involve complex financial investigation, asset freezing orders, cash seizures, confiscation proceedings, and searches under warrant at either homes or business premises.
Owen Beattie Solicitors offer a tailored and strategic approach, together with a thorough understanding of the proceeds of crime legislation. We therefore support individuals and businesses from the initial investigation and interview under caution, to liaising with the Police Service of Northern Ireland (PSNI) and the Public Prosecution Service (PPS), and representation at Court.
The approach adopted by Owen Beattie Solicitors in dealing with such offences is complimented by working closely with an experienced and dedicated team, including barristers, forensic accountants and other experts.