proceeds of crime reviews

In 2003, both the Commonwealth and Queensland governments introduced civil-based criminal confiscation of assets legislation. The legislation was introduced to deprive criminals of property or assets gained through criminal activities and force them to justify the sources and legitimacy of their unexplained wealth.

Vincents will assist Law Enforcement, Defence Barristers and solicitors to:

  • collect financial information and evidence to support or defend civil restraint or forefuture proceedings
  • prepare a financial analysis to support or defence civil restraint or forfeiture proceedings
  • provide expert testimony at trial
  • prepare and present expert proceeds of crime restraint and forfeiture evidence provide a review and commentary on financial analysis prepared for restraint or forefuture proceedings

note to legal aid

Our forensic accounting and litigation support services are provided at legal aid rates to both solicitors employed by legal aid and solicitors acting as agents of legal aid, practicing in either the State or Commonwealth criminal jurisdictions.

For Ian McKinnon's article on "The Confiscation Act" that appeared in the Centenary edition of the Bar Association of Queensland magazine (August 2003) please click here>>>


fraud risk management
financial investigations
proceeds of crime reviews
financial crime defences
key personnel
Paul Vincent

Ian McKinnon


Vincents Brisbane officebrisbane + 61 7 3228 4000   Vincents Sydney officesydney + 61 2 9223 4455   Vincents Gold Coast officegold coast + 61 7 5570 1766   Vincents Canberra officecanberra + 61 2 6257 2077