Overview

6KBW College Hill advises and represents corporates, directors and high-net-worth individuals, as well as acting for domestic and overseas government agencies.

We have been involved in most of the cases heard in the Supreme Court over the past 20 years.

Restraint, confiscation and forfeiture

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We have an outstanding reputation for work in criminal restraint, confiscation and asset forfeiture. Our Supreme Court cases include:

  • R v Waya: the most important case on confiscation in the last decade
  • R v Ahmad: the leading case on post-conviction confiscation
  • R v Peacock: the leading case on increasing the value of a confiscation order
  • R(Eastenders) v HMRC: the leading case on receiver’s fees

We also have a growing reputation for civil recovery of proceeds of crime.

Money laundering

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We regularly provide advice and representation in relation to money laundering offences, and are particularly skilled in dealing with cases involving multiple jurisdictions and complex financial structures.

Related news

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7 December

Court of Appeal hears asset recovery challenge

In a judgment handed down on 3 December 2015 in Satnam v National Crime Agency, the Court of Appeal (the Chancellor, Patten and Christopher Clarke LJJ) rejected a challenge brought by the (innocent)...