Restraint Orders

A restraint order has the effect of freezing property anywhere in the world that may be liable to confiscation following the trial and the making of a confiscation order. Such orders can cause significant problems for defendants and make it impossible for them to continue trading or meet other financial obligations. A restraint order may be made both against the defendant or person under investigation, and any other person holding realisable property.

Generally, it will be in the public interest to make an application where there are reasonable grounds to suspect that the defendant has benefited from a crime and there is a real prospect that assets will be dissipated, unless a restraint order is granted. Such orders can be varied upon application but preparation in these circumstances is crucial. Defendants need lawyers with relevant experience and perhaps access to forensic accountants.

At Hamnett Osborne Tisshaw we have dealt with many such cases and will be able to guide you through the process. Despite the complexity of the law in this area we pride ourselves on being able to provide straight-forward practical advice. We instruct advocates with expertise in the field and look forward to taking care of your case.

We can offer you a free initial consultation and if you find yourself facing criminal proceedings for the principle offence you may well qualify for legal aid. If you require advice in respect of your Restraint Order case, please contact David at david@hotsol.co.uk