Money Laundering and the Proceeds of Crime

Jim is a leading barrister in the field of money laundering and the proceeds of crime, and he is often engaged to act for those who find themselves the subject of a restraint order or confiscation proceedings.

Most recently Jim acted for one of the successful applicants in challenges to restraint orders and search warrants in relation to raids on cash and carry warehouses. The search warrants aspect of the case is reported at 2011 EWHC 1899 (Admin).

He also acts in relation to civil recovery proceedings.

“Exceptionally able” – Legal 500