In addition to the regulatory work that Ian and his team does, Ian also assists clients facing criminal charges with proceeds of crime matters brought under the Proceeds of Crime (Recovery) Act 2009.
This arises where, usually in tandem with an arrest and execution of a search warrant against a client, the Police seize property under the relevant act.
These matters are dealt with by the High Court and, due to the ‘draconian’ nature of the legislation, will often be unfair to the client and/or other affected persons.
Where such matters arise, Ian and his team can look after both the criminal case and the civil proceeds case. This ensures consistency in approach across both cases and also guards against the duplication in fees that would be involved with two separate lawyers.
Examples of work:
ADDRESS:
Sentinel Chambers, Level 4, 62 Victoria Street West, Auckland 1010
PHONE: (09) 390 0095
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