Criminal Asset Confiscation Proceedings?

Are your assets restrained? – Contact Woods & Co Lawyers in Adelaide

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In South Australia Parliament has introduced the power to automatically seize assets for certain offences if you are found guilty.  This is irrespective of the fact you may be able to prove that you came by them honestly.  In rare cases, an application can also be made by the Crown to seize assets even if a person is not found guilty.  The powers are therefore wide and varied and expert advice is necessary at an early stage given time frames to challenge these orders are mandatory.

Criminal asset confiscation is a legal process where authorities seize the assets and property of individuals involved in criminal activities. There are various laws that govern criminal asset confiscation in Adelaide, including the Criminal Assets Confiscation Act 2005 (SA) and the Proceeds of Crime Act 2002 (Cth). These laws allow authorities to confiscate assets that are believed to be connected to criminal activities, such as drug trafficking, money laundering, and fraud.

The process of criminal asset confiscation typically begins with an investigation by law enforcement agencies. If there is evidence of criminal activity, authorities can apply for a restraining order to freeze the assets and property believed to be linked to the criminal activity. This can include bank accounts, real estate, vehicles, and other valuable assets.

Once a restraining order is in place, authorities can then seek a forfeiture order to permanently confiscate the assets. This requires a court hearing, where the evidence of the criminal activity and the connection to the assets is presented. If the court is satisfied that the assets are linked to criminal activity, they can be forfeited to the state.

The legal area of criminal assets confiscation can also be a complex and challenging process, particularly for individuals who have had their assets restrained or seized. It is invaluable to clients to be represented by a law firm that is familiar with the criminal asset confiscation procedure. Simple matters like attending to the filing of appropriate documents at the correct time can make all the difference towards the outcome and in some cases, the failure to file specific documents at the appropriate time can result in automatic forfeiture of a client’s assets

Criminal Asset Confiscation in Adelaide

This is where a law firm like Woods and Co Lawyers can provide invaluable assistance. They have experience in assisting clients with criminal asset confiscation matters in Adelaide, and can provide advice and representation throughout the process. This includes advising clients on their legal rights and options, representing them in court hearings, and negotiating with authorities to reach a favourable outcome.

In addition to their legal expertise, Woods and Co Lawyers also have a strong commitment to protecting the rights of their clients. They understand that criminal asset confiscation can have serious implications for individuals and their families, and work to ensure that their clients are treated fairly and justly throughout the process.

If you are facing criminal asset confiscation in Adelaide, or if you are concerned about the possibility of having your assets seized, it is important to seek legal advice as soon as possible. Woods and Co Lawyers can provide the guidance and support you need to navigate this complex legal process, and to protect your assets and your rights. Contact them today to learn more.

If you would like to learn more about criminal asset confiscation in Adelaide please give us a call at 8311 3111.

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Why choose us for your criminal asset confiscation proceedings?

  • We have over 20 years of experience in delivering great results in criminal and traffic law cases in Adelaide

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Ralphtiley Tiley
Ralphtiley Tiley
I hadn't had much experience with lawyers and I found Hugh to be very experienced in my matter.He kept me advised through the whole process and I was very happy with the outcome he obtained.I would recommend them to anyone needing legal help
Mandy Sheer
Mandy Sheer
I used Hugh on a traffic matter, very stress free, informative and great results! Highly recommend 🌟🌟🌟🌟🌟🌟
ferruccio cardellini
ferruccio cardellini
I contacted woods and co lawyers with a matter that I was not convinced could be resolved. After my meeting with Vivian Ngo, I was assured that she would do everything she could to help. Vivian was successful and my matter resolved quickly. I think Woods and Co , especially Vivian Ngo, are worth their weight in gold! Thank you again Ferruccio Cardellini ( Fish )
Chloe Sampson
Chloe Sampson
Vivian is an amazing lawyer! She was reassuring the whole time and made me feel comfortable throughout the whole process. Highly recommend
priscilla cher
priscilla cher
Thank you to the wonderful team at Woods and Co for the professionalism, care, time and effort and excellent service delivery. Thank you from our family to yours. With joy and grace, Priscilla & family
David Ndura
David Ndura
A big thankyou to Vivian Ngo and her team for her professionalism, knowledge & fast response in achieving a fantastic outcome for my case. I would definately recommend Woods &co for legal advise & representation
Adam Matthews
Adam Matthews
I would like to draw attention to the excellent and professional conduct of Ben chehade at woods and co, he worked tirelessly, and communicated with my partner and I every step of the process, After hours included to put together a genuine supporting argument to secure me a favourable result on a criminal matter, I will make it clear that breaking the law will always draw a penalty I know this first hand, And all people make mistakes, I'm not proud of it. But with a energetic, confident lawyer like Ben on your side he will secure you a fantastic and fair result !!!!! To Ben I say thankyou!!!
Hayder Al Hamdany
Hayder Al Hamdany
They are reliable, honest and operate with integrity. I recommend them to anyone who is looking for some great legal advocacy and support. Ben always takes the time to answer any questions I may have, and provides me with all the options available. As a new with a legal matter, it can be difficult to find a suitable lawyer. I was lucky to be connected to Ben. On another note, their charges were also very reasonable to the services they provided.

For Criminal Asset Confiscation proceedings please contact us