Civil Recovery Orders
What are Civil Recovery Orders?
Civil recovery proceedings are often pursued when the prosecution does not have sufficient evidence to bring a criminal case but believes that an individual or company has assets that were acquired through criminal activity.
We can assist two different types of clients:
- Individuals or corporate clients facing civil recovery proceedings; and
- Complainants seeking the recovery of assets by using the civil recovery process.
Why Choose Us
FAQs
What is a Civil Recovery Order?
A Civil Recovery Order allows the state to recover assets believed to be acquired through unlawful conduct, even without a criminal conviction.
Can the government take my property without charging me?
Yes. Civil recovery uses a lower burden of proof, meaning assets can be taken even if you have not been arrested or prosecuted.
What types of property can be recovered?
Cash, vehicles, houses, business assets, cryptocurrency and any property suspected to be linked to unlawful conduct.
Can I challenge civil recovery proceedings?
Yes. You can challenge the basis of the allegations, provide evidence of legitimate ownership and dispute financial assumptions.
Who brings civil recovery cases?
Agencies such as the NCA, HMRC, police financial units and other enforcement bodies.
Can a business defend civil recovery claims?
Yes. Companies are frequently targeted, and we represent corporate clients defending their assets.
Can I use civil recovery to recover stolen assets?
Yes. Individuals and businesses may use the civil recovery process to obtain return of assets wrongfully taken from them.
