Police v A - Success In Cash Seizure case
Our Fraud Lawyers took over a case for a man wrongly arrested for an offence and later released without charge. During the search of his house, police found and seized £58,000 in cash.
Cash Seizure proceedings commenced at the Magistrates' Court and the man was compelled to prove the source of the monies. The man failed to recover the monies in over 18 months, having instructed two well reputed law firms in London.
Following intensive investigations carried out by our Fraud Solicitors, the consideration and analysis of business bank accounts and income / expenditure evidence; the case was presented to the Crown who were left with no choice but to return the funds.