{"id":2413,"date":"2024-02-21T15:40:06","date_gmt":"2024-02-21T15:40:06","guid":{"rendered":"https:\/\/rfblegal.co.uk\/?page_id=2413"},"modified":"2024-02-23T10:56:05","modified_gmt":"2024-02-23T10:56:05","slug":"representacao-e-aconselhamento-nas-esquadras-de-policia","status":"publish","type":"page","link":"https:\/\/rfblegal.co.uk\/pt\/servicos\/direito-pessoal\/contencioso-penal\/representacao-e-aconselhamento-nas-esquadras-de-policia\/","title":{"rendered":"Police Station Representation and Advice"},"content":{"rendered":"<h2 class=\"wp-block-heading has-2-xl-font-size\" style=\"padding-top:var(--wp--preset--spacing--20);padding-bottom:var(--wp--preset--spacing--20);font-style:normal;font-weight:600\">Proceeds of Crime and Money Laundering<\/h2>\n\n\n\n<h4 class=\"wp-block-heading has-lg-font-size\" style=\"padding-top:var(--wp--preset--spacing--20);padding-bottom:var(--wp--preset--spacing--20);font-style:normal;font-weight:500\"><strong>The powers conferred by the Proceeds of Crime Act 2002 (POCA) upon enforcement agencies are extensive and are increasingly being used to challenge illicit finance. The various related regimes cast a wide net and the complex nature of proceedings means that individuals and businesses can be caught up in litigation that compels a suspect to account for their financial history.<\/strong><\/h4>\n\n\n\n<p style=\"padding-top:var(--wp--preset--spacing--20);padding-bottom:var(--wp--preset--spacing--20)\">We act for businesses and individuals who require advice in dealing with POCA investigations and proceedings when enforcement authorities seek to target capital and assets.<\/p>\n\n\n\n<p style=\"padding-top:var(--wp--preset--spacing--20);padding-bottom:var(--wp--preset--spacing--20)\"><em><a href=\"https:\/\/rfblegal.co.uk\/index.php\/litigation\/criminal-litigation\/cash-asset-seizures-restraint-orders\">Cash seizure<\/a>,&nbsp;<a href=\"https:\/\/rfblegal.co.uk\/index.php\/litigation\/criminal-litigation\/confiscation-and-asset-forfeiture\">detention and forfeiture<\/a><\/em>&nbsp;is regularly used in the Magistrates\u2019 Court and often accompanies a substantive investigation or prosecution. Indeed, the first a suspect may become aware that they are a person of interest is when a&nbsp;<a href=\"https:\/\/rfblegal.co.uk\/index.php\/litigation\/criminal-litigation\/cash-asset-seizures-restraint-orders\">restraint order<\/a>&nbsp;is made restricting them access or control of an asset. We advise clients on resisting these incursions.<\/p>\n\n\n\n<p style=\"padding-top:var(--wp--preset--spacing--20);padding-bottom:var(--wp--preset--spacing--20)\">Following a conviction, the POCA confiscation regime grants enforcement agencies draconian powers to&nbsp;<a href=\"https:\/\/rfblegal.co.uk\/index.php\/litigation\/criminal-litigation\/cash-asset-seizures-restraint-orders\">appropriate property,&nbsp;assets,&nbsp;gifts<\/a>&nbsp;and often draw in third parties who have legitimate rights over the target financial benefit.<\/p>\n\n\n\n<p style=\"padding-top:var(--wp--preset--spacing--20);padding-bottom:var(--wp--preset--spacing--20)\">Out team is adept at contesting all POCA related proceedings, negotiating with the prosecution and navigating the POCA frameworks which can otherwise be highly destructive for individuals and businesses.<br><\/p>\n\n\n\n<h3 class=\"wp-block-heading\" style=\"padding-top:var(--wp--preset--spacing--20);padding-bottom:var(--wp--preset--spacing--20)\"><strong>Our Services:<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/pt\/servicos\/direito-pessoal\/contencioso-penal\/proceeds-of-crime-and-money-laundering\/\">Money Laundering Offences and Confiscation Proceedings<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/rfblegal.co.uk\/index.php\/litigation\/criminal-litigation\/confiscation-and-asset-forfeiture\">Account Freezing Orders and Account Forfeiture Orders<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/rfblegal.co.uk\/index.php\/litigation\/criminal-litigation\/cash-asset-seizures-restraint-orders\">Cash Seizures, Asset Seizures and Restraint Orders<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" style=\"padding-top:var(--wp--preset--spacing--20);padding-bottom:var(--wp--preset--spacing--20)\"><strong>Contactar-nos<\/strong><\/h3>\n\n\n\n<p style=\"padding-top:var(--wp--preset--spacing--20);padding-bottom:var(--wp--preset--spacing--20)\">For expert advice and representation, call\u00a0us\u00a0today at\u00a0<a href=\"tel:02076131402\"><strong><em>020 7613 1402<\/em><\/strong><\/a>\u00a0ou\u00a0<a href=\"\/pt\/contactar-nos\/\"><strong><em>preencher o nosso formul\u00e1rio de inqu\u00e9rito em linha<\/em><\/strong><\/a>\u00a0e um dos nossos advogados entrar\u00e1 em contacto o mais rapidamente poss\u00edvel.<\/p>\n\n\n\n<p style=\"padding-top:var(--wp--preset--spacing--20);padding-bottom:var(--wp--preset--spacing--20)\">\t\t\t\t\t\t<style>\r\n\t\t\t\t<style>\r\n#wpsm_accordion_2985 .wpsm_panel-heading{\r\n\tpadding:0px !important;\r\n}\r\n#wpsm_accordion_2985 .wpsm_panel-title {\r\n\tmargin:0px !important; 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The various related regimes cast a wide net and the complex nature of proceedings means that individuals and businesses can be caught up in &hellip; <a href=\"https:\/\/rfblegal.co.uk\/pt\/?p=2985\">Continua\u00e7\u00e3o<\/a><\/p>","protected":false},"author":1,"featured_media":2979,"parent":2402,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"tier3-template.blade.php","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"class_list":["post-2413","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"aioseo_notices":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Police Station Representation and Advice - RFB Legal<\/title>\n<meta name=\"description\" content=\"Proceeds of Crime and Money Laundering The powers conferred by the Proceeds of Crime Act 2002 (POCA) upon enforcement agencies are extensive and are\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/rfblegal.co.uk\/pt\/servicos\/direito-pessoal\/contencioso-penal\/representacao-e-aconselhamento-nas-esquadras-de-policia\/\" \/>\n<meta property=\"og:locale\" content=\"pt_PT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Police Station Representation and Advice - 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