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      Cash seizure: the police have seized cash belonging to me, what happens now?

      Cash seizure: the police have seized cash belonging to me, what happens now?

      4 June 2026/in Crime & Fraud/by Hine Solicitors

      Cash seizure: the police have seized cash belonging to me, what happens now?

      When the police seize cash during a search or following an arrest, there are strict procedures that must be followed in order for them to detain the money.

      The Law

      The Police have 48 hours from the time they seize the cash to make an application in front of the Magistrates’ Court to detain the money.

      In order to persuade the Court to grant an Order permitting the further detention of the cash, section 295 of the Proceeds of Crime Act 2002 (POCA) provides that the police must establish that:

      • there are reasonable grounds for suspecting that the cash is recoverable property;

      Or

      • that there are reasonable grounds for suspecting that the cash is intended to be used in unlawful conduct;

      And, that either-

      • its continued detention is justified while its derivation is further investigated or consideration is given to bringing proceedings against any person for an offence with which the cash is connected;

      Or

      • proceedings against any person for an offence with which the cash is connected  have been started and have not been concluded.

      The Procedure

      A police officer must make the application on oath in front the Court. The person whose cash has been seized (the Respondent) is entitled to attend the hearing and make representations.

      It is advisable for a Respondent to be legally represented. The lawyer acting for the Respondent will be able cross examine the officer to question how credible the grounds are for making the application in the first place. A lawyer can also advise in advance on documentary evidence that should be presented to the Court to demonstrate that the cash is lawful. They can also advise whether the Respondent should prepare a witness statement to be put before the Court explaining why the cash is lawful or call the Respondent to give evidence live on oath.

       

      Simeon Muir conducts a successful appeal against a Community Protection Notice

      Simeon Muir conducts a successful appeal against a Community Protection Notice

      21 April 2026/in Crime & Fraud/by Hine Solicitors

      Simeon Muir conducts a successful appeal against a Community Protection Notice

      After a two-day contested hearing, Milton Keynes Magistrates’ Court upheld the Appellant’s appeal against a Community Protection Notice (“CPN”) issued by Buckinghamshire Council. The Court also took the unusual step of awarding the Appellant her legal fees in full, to be paid by the Council issuing the Notice.

      Section 43 of the Anti-social Behaviour, Crime and Policing Act 2014 provides that a local council may issue a community protection notice to an individual if satisfied on reasonable grounds that:

      (a) the conduct of the individual or body is having a detrimental effect, of a persistent or continuing nature, on the quality of life of those in the locality, and

      (b) the conduct is unreasonable.

      The individual may appeal the Notice within 21 days if the conduct specified in the community protection notice:

      (a) did not take place,

      (b) has not had a detrimental effect on the quality of life of those in the locality,

      (c) has not been of a persistent or continuing nature,

      (d) is not unreasonable, or

      (e) is conduct that the person cannot reasonably be expected to control or affect.

      In this case, the Council issued the CPN on the grounds that the Appellant had run her lawnmower in the garden for prolonged periods while unattended, played music at excessively loud levels and made offensive comments to her neighbour. During the Appeal, the Appellant established on the balance of probabilities that the conduct alleged did not take place. 

      Significantly, the Court also found that the Council had not acted reasonably in issuing the notice and on this basis the Appellant was successful in arguing that the Court should award her costs in full.

      Misconduct in public office

      Misconduct in public office

      26 February 2026/in Crime & Fraud/by Hine Solicitors

      WHAT IS MISCONDUCT IN PUBLIC OFFICE?

      Unsurprisingly, many have been asking in recent days what “misconduct in public office” means. 

      Misconduct in a public office is a criminal offence that has its basis in common law. 

      Significantly, for the state to bring a successful prosecution, there is a high bar that must be met in order for a Defendant to be found guilty. The prosecution must first prove that a public officer has misconducted themselves and then it must convince a jury that the misconduct is of a sufficiently serious nature for it to amount to a criminal offence. 

      The 2004 case of Attorney General’s Reference No 3 of 2003 [2004] EWCA Crim 868 examined the offence and helpfully sets out the elements of the offence. 

      What are the elements that the prosecution needs to prove in order to establish an individual is guilty of misconduct in public office?

      The case of Attorney General’s Reference No 3 sets out that the prosecution need to prove:

      1. The individual was a public officer;
      2. The individual wilfully neglects to perform their duty and/or wilfully misconducts themselves; and 
      3. The misconduct is to such a degree as to amount to an abuse of the public’s trust in the office holder. 

      Public Officer

      The case of Mitchell [2014] EWCA Crim 318 establishes the legal test for whether an individual is a public officer:

      “First, what was the position held? Second, what is the nature of the duties undertaken by the employee or officer in that position? Third, does the fulfilment of those duties represent the fulfilment of one of the responsibilities of government such that the public have a significant interest in the discharge of the duty which is additional to or beyond an interest in anyone who might be directly affected by a serious failure in the performance of that duty? If the answer to this last question is “yes”, the relevant employee or officer is acting as a public officer; if “no”, he or she is not acting as a public officer.”

      Case law has established that civil servants, judges, and elected officials such as MPs and Mayors can amount to public officers. Those in less high profile jobs, such as police officers and probation officers can also be considered public officers. 

      The prosecution also needs to establish that the individual is acting in his capacity as a public officer. The case of R (on the application of Johnson) v Westminster Magistrates Court [2019] EWHC 1709 (Admin) establishes: 

      “the offence will only be made out if the manner in which the specific powers or duties of the office are discharged brings the misconduct within its ambit. Consequently, at the time of the alleged misconduct the individual must be acting as, not simply whilst, a public official.”

      Wilfully neglects to perform their duty and/or wilfully misconducts themselves

      The case of Attorney General’s Reference No 3 of 2003 [2004] EWCA Crim 86 established that wilful neglect is defined as “deliberately doing something which is wrong, knowing it to be wrong or with reckless indifference as to whether it is wrong or not”. 

      Examples in cases that have previously come before the courts include a prison officer selling on confidential information to journalists about the prison they worked at and a police officer accessing the Police National Computer to find out information for improper reasons. 

      The misconduct is to such a degree as to amount to an abuse of the public’s trust in the office holder

      Crucially, the prosecution must establish that the misconduct is of a sufficiently serious nature. 

      In Attorney General’s Reference No 3 of 2003 [2004] EWCA Crim 868, it was held that the misconduct must be:

      “… an affront to the standing of the public office held. The threshold is a high one requiring conduct so far below acceptable standards as to amount to an abuse of the public’s trust in the office holder”

       This is a central element to the offence, and it means that not all examples of misconduct by a public officer will result in a prosecution. Indeed, it is fair to say that only the most serious examples will be prosecuted. 

      Other than arguing that the misconduct is not of a sufficiently serious nature for it to amount to a criminal offence, an individual accused of the offence can also raise the defence established in case law that he or she had a reasonable excuse or justification.  

      Analysis

      Misconduct in Public Office is what is called an indictable only offence: this means that it can be tried in the Crown Court in front of a judge and jury. 

      As with all criminal offences, the prosecution have to prove their case “beyond all reasonable doubt”. This means that the jury has to be sure the offence has been committed.

      In effect therefore, a successful prosecution requires the Crown to prove to a jury that all elements of the offence have been made out. It is submitted that the element that the misconduct is to such a degree as to amount to an abuse of the public’s trust in the office holder is  a high bar and will be the hardest part of the case for prosecutors to persuade jurors to the relevant standard. 

      It is submitted that this will also be the element that causes the Crown Prosecution Service most angst during an investigation when deciding to prosecute or not. There is nothing  more embarrassing than a high profile prosecution that results in an acquittal. 

       

      My bank account has been frozen: what can I do?

      My bank account has been frozen: what can I do?

      20 May 2025/in Crime & Fraud/by Hine Solicitors

      The Proceeds of Crime Act places an obligation on banks and building societies to make a Suspicious Activity Report (SAR), if they are concerned about irregular activity in the account. 

      What happens when a Suspicious Activity Report (SAR) is made?

      The SAR is made to the National Crime Agency (NCA). On making the report, a moratorium period of 7 working days is initiated. Restrictions will be placed on the account during this period, which are likely to prevent any incoming or outgoing payments. 

      The NCA may respond within the initial 7 working day period to confirm that they are satisfied there are no grounds to be suspicious and the restrictions can be lifted. However, there is provision for this period to be extended by a further 31 calendar days if the NCA wishes to investigate the origin of the funds more extensively. Therefore the account can remain restricted for up to a maximum of 42 days.   

      Why won’t the bank tell me anything? 

      It is a criminal offence for the bank or building society to alert the account holder to the fact that an SAR has been made. Therefore, an account holder will often be left in the dark as to why they cannot use their account, with the customer services department of the financial institution telling them very little and being unresponsive to complaints. 

      What happens after the 42 day moratorium period?

      The bank must either lift the restrictions or release the funds in the account to the account holder. 

      However, sometimes, the NCA may apply to a Court for an Account Freezing Order. This should be done on notice to the account holder but frequently very little notice is given of the Court hearing. In some circumstances, an Account Freezing Order application is made without giving notice to the account holder. 

      It is strongly advised that an account holder obtains legal advice if restrictions remain in place after 42 days.  

      Please click HERE to speak to a solicitor about a frozen bank account. 

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