Proceeds of Crime and Asset Forfeiture
Proceeds of crime and asset forfeiture matters involve government action to seize money or property suspected of being connected to criminal activity, even when no conviction has been recorded. Many people want clarity on how these laws work, what powers authorities have, what deadlines apply and how they can respond if their assets are frozen or restrained.
This page outlines the general issues that may arise and explains how Law Tram provides a secure and obligation-free way to connect with licensed Australian lawyers who can discuss your circumstances confidentially.
What are proceeds of crime and asset seizure laws?
Australian law allows police and government agencies to freeze, seize or forfeit assets they believe are linked to criminal activity. This can happen even before a person is convicted — or in some cases, even without criminal charges being laid.
Proceeds of crime laws apply to cash, vehicles, property, cryptocurrency and other assets suspected of being acquired with the profits of crime or used in criminal activity. These matters are handled through both state and federal courts, often with civil, rather than criminal, procedures.
Law Tram connects you with lawyers who can help you respond to freezing notices, oppose forfeiture orders and protect your rights if your property is at risk.
Law Tram's Legal Partners can assist with proceeds of crime matters, including:
- Responding to asset freezing or seizure notices
- Opposing forfeiture of cash, vehicles, property or digital assets
- Applications under Commonwealth and state-based proceeds of crime legislation
- Proving legitimate ownership or lawful sources of funds
- Challenging restraining orders and unexplained wealth investigations
- Advising on cooperation or negotiated outcomes
- Representing you in court or supporting third-party claims to seized property
- Defending against allegations of money laundering or concealment
Why choose Law Tram
- Connect with lawyers who understand proceeds of crime matters
- Confidential platform to outline your situation
- Guidance on documents or financial information that may be relevant
- No obligation to engage any lawyer you speak with
- Lawyers help you understand the legal considerations involved
How it works
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Legal information only – not a substitute for advice
This page provides general legal information only. It is not legal advice and should not be relied on as such. Criminal charges can carry serious penalties and strict time limits. You should seek advice from an Australian Legal Practitioner as early as possible, especially before speaking to police or attending court.
Law Tram does not provide emergency legal support or crisis response services and does not assist in finding legal representation for minors.
Take the first step toward resolution
Law Tram offers a secure, efficient and supportive way to connect with lawyers who understand the legal issues involved in proceeds of crime and asset forfeiture matters. Whether you are facing a freezing order, a restraining order, unexplained wealth action or concerns about how your assets are being assessed, our platform helps you access tailored legal guidance before you decide how to proceed.
Take the first step with clarity and peace of mind by starting your free online consultation with Law Tram now.
Frequently Asked Questions
Yes. Proceeds of crime laws allow for civil asset forfeiture, which means property can be seized based on suspicion or evidence, even if there are no charges.
Third parties can apply to recover property if they can show legal ownership and that they weren’t involved in the alleged offence.
In some cases, yes. You may be required to demonstrate that the assets came from a lawful source or were not connected to criminal conduct.
Possibly. A lawyer can help you apply to lift orders or challenge forfeiture if the prosecution withdraws or fails to prove the case.
Yes. Digital assets can be frozen and seized if authorities believe they relate to criminal activity or money laundering.
Financial records, bank statements, property documents, transaction histories and any notices or orders you have received can assist a lawyer to outline the general issues that may arise.
Yes. A lawyer can outline the general principles used to assess suspected connections, including financial patterns, ownership structures and the source of funds.
Yes. A lawyer can explain the usual timeframes, the importance of complying with directions and the types of steps a person may take when responding to an order.