3PB Direct

How much experience do you have in this area?

I’ve been a criminal barrister for almost 40 years and I’m able to able to draw on my criminal law expertise in financial regulatory matters.

Legal Expertise

I’m able to advise professionals and corporations in relation to money laundering provisions. I can draft relevant documents and advise on restraint, receivership and disclosure orders. I also undertake cases involving contract/sale of goods/limitation actions.

I have vast experience in defending and prosecuting confiscation proceedings, including those involving worldwide freezing orders, which prevent an individual from disposing of assets or moving them out of the country; restraint orders, which freeze assets in order to protect them for potential future confiscation proceedings; and all other forms of confiscation and asset forfeiture.

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