Asset Denial Team
The Asset Denial Team (ADT) conducts financial investigations in support of criminal investigations, from their inception through to confiscation.
The Asset Denial Team consists of Accredited Financial Investigators and Confiscators, who offer financial advice in respect all investigations conducted by the SWROCU.
Our services
The ADT can:
- conduct financial intelligence enquiries
- provide financial profiles for subjects of criminal investigations
- get banking material utilising POCA Production and Disclosure Orders for personal and company accounts, and provide comprehensive analysis of materials obtained
- obtain and manage POCA Account Monitoring Orders to identify and track the movement of the proceeds of crime, and to assist tactical opportunities in covert investigations
- identify assets belonging to suspects in the UK and overseas
- use POCA powers to prevent dissipation of these assets by obtaining court orders, such as restraint, account freezing orders, cash detention, listed asset and crypto wallet freezing
- draft financial lifestyle statements to support charging decisions and provide evidence at court when required
- conduct confiscation investigations to determine the extent of defendants’ criminal benefit and permanently deprive them of the proceeds of their crime using Confiscation and Forfeiture Orders
Who can use our services?
Examples?
Contact?