What is a Form C in cash seizure?

A Form C is a legal document used in the context of cash seizure and forfeiture in the United Kingdom.

It is used when the police or other law enforcement agencies seize cash or other assets that they believe to be proceeds of crime, and it notifies the owner of the asset that it has been seized.

Under the Proceeds of Crime Act 2002 (POCA), the police have the power to seize cash and other assets that they suspect have been obtained through criminal activity. When cash is seized, the police must provide the owner of the cash with a receipt of the seizure, known as a Form A. The police must also inform the owner that they have 48 hours to provide a statement explaining how the cash was obtained and why it should not be subject to forfeiture under POCA. This statement is known as a Form B.

If the owner of the cash provides a Form B, the police will review the statement and decide whether or not to initiate forfeiture proceedings. If they decide to proceed with forfeiture, they will issue a Form C, which provides notice to the owner of the cash that the case will be referred to the Magistrates' court. The owner of the cash will then have an opportunity to challenge the forfeiture in court.

It is important to note that the use of Form C is part of a legal process designed to prevent and combat criminal activity, and it is subject to strict legal requirements and safeguards. The police must have a reasonable basis for believing that the cash is proceeds of crime, and the owner of the cash has the right to challenge the forfeiture in court. If you have had cash seized and received a Form C, it is advisable to seek legal advice to understand your options and rights.