England - London Bar
2

Proceeds of crime (POCA) and asset forfeiture

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6KBW College Hill

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With a track record of Supreme Court appearances, 6KBW College Hill‘s members excel in overseas applications, advice on the intersection of criminal and civil issues and POCA-related money laundering obligations for corporates. Duncan Penny KC is frequently sought out by overseas clients regarding restraint issues, and currently represents the Government Legal Department in World Uyghur Congress v HMRC and others, in which the World Uyghur Congress claims that the importation/sale and import duties on cotton produced in Xinjiang by imprisoned Uyghurs involves an offence under section 328 and 329 of the Proceeds of Crime Act. Jonathan Hall KC remains instructed in high-profile proceedings regarding Zamira Hajiyeva, husband of the former chairman of the International Bank of Azerbaijan who was convicted of fraud in that country, who successfully overturned an unexplained wealth order. William Hays advises a Pakistani national on £120m account freezing orders.
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Unabhängig vom Legal 500-Forschungsteam zusammengestellt.

  • 'Mark Essex and Andrew Barnes form an exceptional clerking duo at the set. They demonstrate a strong commercial acumen, and responsiveness, and are a delight to work with.'
  • 'Strength in good prosecuting counsel.'
  • 'This set has strength across its seniority making it one of a small number of safe criminal sets which can be relied upon to provide an excellent service no matter who is instructed.'
  • '6KBW features exceptional counsel that bring unparalleled expertise to cases, ensuring top-notch representation.'

Anwält*innen

Führende Anwält*innen

Führende Prozessanwält*innen ihres Fachgebiets mit einer langjährigen Erfolgsbilanz in wegweisenden Fällen und breiter Anerkennung von Mandanten und Wettbewerbern. Alle in den letzten zwei Runden zu KCs ernannten Prozessanwält*innen werden weiter unten angeführt.

Führende Juniors

Führende Juniors haben bedeutende Erfahrung in signifikanten Fällen und eine starke Marktreputation sowohl bei Wettbewerbern als auch bei Mandanten, wodurch sie als Prozessanwält*innen der Zukunft angesehen werden.