Cash seizures

Corker Binning is a law firm specialising in fraud, regulatory litigation and general criminal work of all types. Corker Binning advises companies and individuals in relation to the Proceeds of Crime Act 2002 provisions covering cash seizure and detention. A major recent example of this type of cash seizure took place in June 2008 when, in Operation Rize, the Metropolitan Police obtained a Search and Seizure Warrant under Section 352 of the Act and raided three London safe depositaries. The raid resulted in 6,700 safe deposit boxes being opened and searched.