Cash Seizure and Forfeiture

The Proceeds of Crime Act has made it more and more common in the UK for asset recovery orders to be made.  Perhaps the most dramatic examples of this type of order are cash seizures or cash forfeitures.

A collection of British pound banknotes spread out.

How much money can the police seize?

The aim of seizing cash or demanding that it be forfeited is to stop a person from benefitting from their crimes, or to stop money being used illegally. But if you are faced with cash seizure or forfeiture, it can be very distressing and upsetting for you and your family or business colleagues and it is vital that you have proper legal advice and representation.

A customs officer or a police officer is allowed to seize cash of more than £1,000 from someone entering the country, or who is already in the country if it seems that:

  • The cash has come from a criminal act
  • The cash is going to be used illegally

That cash can normally only be held for up to 48 hours unless a court order says that it can be kept for longer.  The cash will normally be held in an account that carries interest until the court proceedings have finished. 

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