Lincoln House Chambers is considered to be one of the leading business crime and financial crime chambers nationally. Our members feature, in greater numbers than any other regional set, in the leading legal publications year after year. Several of our members are considered to be leaders in their specialist field covering a wide spectrum of proceeds of crime cases.
Our specialist team provide an outstanding service in the areas of:
- Crown Court POCA proceedings following convictions
- Civil Forfeiture
- Investigative Orders (Unexplained Wealth, Production Orders & Disclosure Orders)
- Restraint Proceedings
- Cash Seizure
- Enforcement Proceedings
- Confiscation Proceedings
- Civil Recovery (including third parties)
- Account Freezing
- Money Laundering Advice (across a number of specialist areas)
Our clients regularly include prosecuting authorities, solicitors, accountants and financial consultants, regulatory bodies, receivers, companies, directors and individuals including interested parties.
All the specialist POCA areas mentioned above are areas in which we are not able to accept instructions on a direct access basis. We do however have a very specialist knowledge of, and superb working relationship with, the leading specialist solicitors covering all these unique areas. We are able to advise and assist clients in relation to identifying and instructing the very best legal team for their case.