Proceeds of Crime Investigations/Assets Recovery.

We have a proven track record in protecting Clients' assets from seizure by the state under Proceeds of Crime legislation. Should you find yourself the subject of such investigation we will provide you with clear practical advice to help you through the ordeal.
 

We have access to forensic accountants with extensive experience in this area of law.

The firm is a member of POCLA.

If you would like to talk to us about any Proceeds of Crime Investigations or Asset Recovery issues please do not hesitate to fill in our enquiry form or telephone us on 028 (048 from ROI) 3026 6611.

our news.

  • Rory McShane appointed Treasurer of Law Society NI

    McShanes are pleased to announce that our founding partner, Mr Rory McShane, has been appointed Treasurer of the Law Society of Northern Ireland.

    Read more
  • Referral Fees

    The Law Society of Northern Ireland has welcomed the decision by the government at Westminster to introduce legislation to prohibit the payment of referral fees in England and Wales.

    Read more