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Independent case preparation

POCA Confiscation Defence Preparation

Evidence and financial analysis for solicitors and defendants facing proceeds of crime confiscation proceedings.

Independent preparation for solicitors and defendants

We organise and test financial records, source-of-funds evidence, asset ownership and valuation material in confiscation proceedings. Instructing solicitors retain responsibility for legal advice, litigation and advocacy.

Evidence-led deliverables

We can prepare a prosecution assertion matrix, bank transaction analysis, source-of-funds chronology, property and lease evidence schedules, asset provenance records, valuation questions and a paginated document index. We distinguish supported facts from disputed assertions.

Reasonable and transparent fees

We offer scoped initial assessments and written fixed-fee quotes where the volume of documents permits. Larger instructions can be divided into capped stages. We do not promise a price or result without reviewing the material.

Important boundaries

Confiscation deadlines, legal submissions and privileged advice remain matters for an appropriately authorised solicitor. We do not assist with concealing assets, misleading the court or evading lawful orders.

Practical evidence guides

poca source of funds evidence · poca available amount asset evidence

We prepare. You conduct.

Wolfe & Black is not a firm of solicitors. Our services are limited to lawful, non-reserved preparation.

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