03 — Practice Area
Financial Crimes
Experienced representation in financial fraud, money laundering, and asset forfeiture proceedings.
03 — Practice Area
Experienced representation in financial fraud, money laundering, and asset forfeiture proceedings.
Financial crime matters demand an attorney who knows how investigators build their cases. Ms. Edwards has dedicated experience in financial crime investigations and asset forfeiture proceedings.
From fraud defence and money laundering to POCA proceedings and international MLAT matters, we provide strategic counsel at every stage.
Ms. Edwards has deep knowledge of financial crime investigations, asset recovery proceedings, and international legal cooperation.
POCA allows the State to restrain and forfeit assets suspected to be the proceeds of criminal activity, even before a criminal conviction. Legal representation is critical as soon as a restraint order is made.
Yes. Under POCA, assets can be frozen at an early stage of an investigation. Acting quickly with legal counsel is critical to protecting your rights and challenging these orders.
Contact a lawyer immediately. MLAT requests involve international cooperation between governments and can have serious legal implications for your matter in Jamaica and abroad.