{"id":297,"date":"2025-12-30T19:15:28","date_gmt":"2025-12-30T18:15:28","guid":{"rendered":"https:\/\/www.oreste-avocats.fr\/expertises\/criminal-seizures-and-confiscations\/"},"modified":"2026-01-20T16:55:32","modified_gmt":"2026-01-20T15:55:32","slug":"criminal-seizures-and-confiscations","status":"publish","type":"expertises","link":"https:\/\/www.oreste-avocats.fr\/en\/competences\/criminal-seizures-and-confiscations\/","title":{"rendered":"Criminal seizures and confiscations"},"content":{"rendered":"\n\n\n<section id=\"section-1784275833\" class=\"relative  pt-8 s:pt-12 pb-8 s:pb-12\">\n    <div class=\"container s:py-10\" 0>\n    <div class=\"richtext \">\n      <p class=\"type-surtitle\">CRIMINAL LAW and Asset Seizures<\/p>\n<h2 class=\"type-animate type-h2\">Criminal seizures and confiscations have, in recent years, become one of the main instruments in the punitive arsenal.<\/h2>\n\n    <\/div>\n  <\/div>\n<\/section>\n\n\n<section id=\"section-1959352379\" class=\"relative overflow-hidden pb-12 s:pb-24\">\n    \n  \n  <div class=\"container \">\n        \n          <div class=\"max-w-4xl mr-0 ml-auto\">\n            <div class=\"m:pl-12\">\n              <div class=\"richtext\" data-fade>\n          <h3 class=\"type-h4\">The judicial authority may decide to seize all types of assets belonging to an individual, at any stage of the proceedings. This operation most often takes people by surprise, who then discovers that they are under investigation.<\/h3>\n<h3 class=\"type-h4\">It is therefore crucial to consider the financial dimension of a case when developing a defense strategy.<\/h3>\n<h3 class=\"type-h4\">Oreste has developed expertise in challenging seizures and confiscations to best safeguard the financial interests of its clients.<\/h3>\n<p>&nbsp;<\/p>\n\n        <\/div>\n      \n          <\/div>\n  \n      <\/div>\n      <\/div>\n<\/section>\n\n\n<section id=\"section-700809909\" class=\"relative  pt-8 s:pt-12 pb-8 s:pb-12\">\n    <div class=\"container\">\n          <p class=\"type-surtitle\" data-fade>\n        Expertise Details\n      <\/p>\n        <div class=\"s:grid s:grid-cols-12 s:gap-x-6 s:items-end\" data-fade>\n              <div class=\"col-span-4 max-s:mb-8\">\n          <h2 class=\"type-h2\">Oreste<br \/>\n<strong>assists you<\/strong><\/h2>\n\n        <\/div>\n                  <div class=\"col-span-8\">\n        <p class=\"type-h4\">There are various types of seizures, depending primarily on the asset involved. The most common are the following:<\/p>\n\n      <\/div>\n          <\/div>\n\n    <div class=\"s:grid s:grid-cols-12 s:gap-x-6\">\n      <div class=\"s:col-start-5 s:col-span-8\">\n        \n\n<div  data-component=\"Accordion\" class=\"mt-12\">\n              <div  data-component=\"AccordionItem\" class=\"group\/faq border-b border-toast-200 relative\" data-fade>\n      <button data-ref=\"btn\" type=\"button\" class=\"block w-full\" aria-expanded=\"false\">\n                    <div\n              class=\"cursor-pointer relative group-hover\/faq:bg-brandy-50 group-aria-expanded\/expanded:bg-brandy-50 text-left py-4 s:py-6 flex justify-between items-center transition duration-300 ease-out pl-4 pr-10 s:pl-6\">\n              <h3 class=\"text-base s:text-lg\">\n                Criminal asset seizure\n              <\/h3>\n              <div\n                class=\"absolute right-4 top-1\/2 -translate-y-1\/2 size-4\">\n                <span class=\"h-px bg-orange w-full block absolute top-1\/2 left-0\"><\/span>\n                <span class=\"transition duration-300 ease-out group-aria-expanded\/expanded:scale-y-0 w-px bg-orange h-full block absolute top-1\/2 left-1\/2 -translate-y-1\/2\"><\/span>\n              <\/div>\n            <\/div>\n                <\/button>\n            <div  class=\"transition-[height] duration-300 ease-out-quad bg-brandy-50 w-full relative overflow-hidden\" data-ref=\"container\" style=\"visibility: hidden; height: 0;\">\n        <div data-ref=\"content\" aria-hidden=\"true\">\n                      <div class=\"flex justify-end px-4 s:px-6\">\n              <div class=\"richtext pb-8 max-w-160\">\n                <p>Criminal asset seizure can apply to any type of asset : vehicle, cash, valuables, jewelry, etc.<\/p>\n<p>This seizure can always be challenged to obtain the return of the asset, at any stage of the proceedings.<\/p>\n\n\n                                  <div class=\"mt-4 s:mt-8\">\n                                          \n\n<a title=\"Learn more\" href=\"https:\/\/www.oreste-avocats.fr\/journal\/\" class=\"btn btn--brown\">\n  <div class=\"btn-icon-content\">\n    <div class=\"btn-icon-content__mask\">\n      <span data-button-anim-target class=\"btn-icon-content__text\">Learn more<\/span>\n    <\/div>\n          <div data-icon-size=\"normal\" class=\"btn-icon-icon\">\n        <div data-button-anim-target class=\"btn-icon-icon__bg\"><\/div>\n        <div class=\"btn-icon-icon__wrap\">\n          <div class=\"btn-icon-icon__list\">\n                          <svg\n                xmlns=\"http:\/\/www.w3.org\/2000\/svg\"\n                width=\"100%\"\n                viewbox=\"0 0 10 8\"\n                fill=\"none\"\n                data-button-anim-target\n                class=\"btn-icon-icon__arrow\">\n                <path\n                  d=\"M4.45231 0.385986H6.02531L9.30131 3.99999L6.02531 7.61399H4.45231L7.40331 4.58499H0.695312V3.42799H7.41631L4.45231 0.385986Z\"\n                  fill=\"currentColor\"><\/path>\n              <\/svg>\n                          <svg\n                xmlns=\"http:\/\/www.w3.org\/2000\/svg\"\n                width=\"100%\"\n                viewbox=\"0 0 10 8\"\n                fill=\"none\"\n                data-button-anim-target\n                class=\"btn-icon-icon__arrow\">\n                <path\n                  d=\"M4.45231 0.385986H6.02531L9.30131 3.99999L6.02531 7.61399H4.45231L7.40331 4.58499H0.695312V3.42799H7.41631L4.45231 0.385986Z\"\n                  fill=\"currentColor\"><\/path>\n              <\/svg>\n                          <svg\n                xmlns=\"http:\/\/www.w3.org\/2000\/svg\"\n                width=\"100%\"\n                viewbox=\"0 0 10 8\"\n                fill=\"none\"\n                data-button-anim-target\n                class=\"btn-icon-icon__arrow\">\n                <path\n                  d=\"M4.45231 0.385986H6.02531L9.30131 3.99999L6.02531 7.61399H4.45231L7.40331 4.58499H0.695312V3.42799H7.41631L4.45231 0.385986Z\"\n                  fill=\"currentColor\"><\/path>\n              <\/svg>\n                      <\/div>\n        <\/div>\n      <\/div>\n        <div data-button-anim-target=\"\" class=\"btn-icon-content__bg\"><\/div>\n  <\/div>\n<\/a>                                      <\/div>\n                              <\/div>\n            <\/div>\n                  <\/div>\n      <\/div>\n    <\/div>\n              <div  data-component=\"AccordionItem\" class=\"group\/faq border-b border-toast-200 relative\" data-fade>\n      <button data-ref=\"btn\" type=\"button\" class=\"block w-full\" aria-expanded=\"false\">\n                    <div\n              class=\"cursor-pointer relative group-hover\/faq:bg-brandy-50 group-aria-expanded\/expanded:bg-brandy-50 text-left py-4 s:py-6 flex justify-between items-center transition duration-300 ease-out pl-4 pr-10 s:pl-6\">\n              <h3 class=\"text-base s:text-lg\">\n                Criminal real estate seizure\n              <\/h3>\n              <div\n                class=\"absolute right-4 top-1\/2 -translate-y-1\/2 size-4\">\n                <span class=\"h-px bg-orange w-full block absolute top-1\/2 left-0\"><\/span>\n                <span class=\"transition duration-300 ease-out group-aria-expanded\/expanded:scale-y-0 w-px bg-orange h-full block absolute top-1\/2 left-1\/2 -translate-y-1\/2\"><\/span>\n              <\/div>\n            <\/div>\n                <\/button>\n            <div  class=\"transition-[height] duration-300 ease-out-quad bg-brandy-50 w-full relative overflow-hidden\" data-ref=\"container\" style=\"visibility: hidden; height: 0;\">\n        <div data-ref=\"content\" aria-hidden=\"true\">\n                      <div class=\"flex justify-end px-4 s:px-6\">\n              <div class=\"richtext pb-8 max-w-160\">\n                <p>Criminal real estate seizure applies to any type of real estate belonging to a suspect, even if they are a co-owner of the property.<\/p>\n<p>This can include a primary or secondary residence, undeveloped land, commercial premises, etc.<\/p>\n<p>This seizure can always be challenged to obtain the return of the asset concerned, at any stage of the proceedings.<\/p>\n\n\n                                  <div class=\"mt-4 s:mt-8\">\n                                          \n\n<a title=\"Learn more\" href=\"https:\/\/www.oreste-avocats.fr\/journal\/\" class=\"btn btn--brown\">\n  <div class=\"btn-icon-content\">\n    <div class=\"btn-icon-content__mask\">\n      <span data-button-anim-target class=\"btn-icon-content__text\">Learn more<\/span>\n    <\/div>\n          <div data-icon-size=\"normal\" class=\"btn-icon-icon\">\n        <div data-button-anim-target class=\"btn-icon-icon__bg\"><\/div>\n        <div class=\"btn-icon-icon__wrap\">\n          <div class=\"btn-icon-icon__list\">\n                          <svg\n                xmlns=\"http:\/\/www.w3.org\/2000\/svg\"\n                width=\"100%\"\n                viewbox=\"0 0 10 8\"\n                fill=\"none\"\n                data-button-anim-target\n                class=\"btn-icon-icon__arrow\">\n                <path\n                  d=\"M4.45231 0.385986H6.02531L9.30131 3.99999L6.02531 7.61399H4.45231L7.40331 4.58499H0.695312V3.42799H7.41631L4.45231 0.385986Z\"\n                  fill=\"currentColor\"><\/path>\n              <\/svg>\n                          <svg\n                xmlns=\"http:\/\/www.w3.org\/2000\/svg\"\n                width=\"100%\"\n                viewbox=\"0 0 10 8\"\n                fill=\"none\"\n                data-button-anim-target\n                class=\"btn-icon-icon__arrow\">\n                <path\n                  d=\"M4.45231 0.385986H6.02531L9.30131 3.99999L6.02531 7.61399H4.45231L7.40331 4.58499H0.695312V3.42799H7.41631L4.45231 0.385986Z\"\n                  fill=\"currentColor\"><\/path>\n              <\/svg>\n                          <svg\n                xmlns=\"http:\/\/www.w3.org\/2000\/svg\"\n                width=\"100%\"\n                viewbox=\"0 0 10 8\"\n                fill=\"none\"\n                data-button-anim-target\n                class=\"btn-icon-icon__arrow\">\n                <path\n                  d=\"M4.45231 0.385986H6.02531L9.30131 3.99999L6.02531 7.61399H4.45231L7.40331 4.58499H0.695312V3.42799H7.41631L4.45231 0.385986Z\"\n                  fill=\"currentColor\"><\/path>\n              <\/svg>\n                      <\/div>\n        <\/div>\n      <\/div>\n        <div data-button-anim-target=\"\" class=\"btn-icon-content__bg\"><\/div>\n  <\/div>\n<\/a>                                      <\/div>\n                              <\/div>\n            <\/div>\n                  <\/div>\n      <\/div>\n    <\/div>\n              <div  data-component=\"AccordionItem\" class=\"group\/faq border-b border-toast-200 relative\" data-fade>\n      <button data-ref=\"btn\" type=\"button\" class=\"block w-full\" aria-expanded=\"false\">\n                    <div\n              class=\"cursor-pointer relative group-hover\/faq:bg-brandy-50 group-aria-expanded\/expanded:bg-brandy-50 text-left py-4 s:py-6 flex justify-between items-center transition duration-300 ease-out pl-4 pr-10 s:pl-6\">\n              <h3 class=\"text-base s:text-lg\">\n                Criminal bank account seizure\n              <\/h3>\n              <div\n                class=\"absolute right-4 top-1\/2 -translate-y-1\/2 size-4\">\n                <span class=\"h-px bg-orange w-full block absolute top-1\/2 left-0\"><\/span>\n                <span class=\"transition duration-300 ease-out group-aria-expanded\/expanded:scale-y-0 w-px bg-orange h-full block absolute top-1\/2 left-1\/2 -translate-y-1\/2\"><\/span>\n              <\/div>\n            <\/div>\n                <\/button>\n            <div  class=\"transition-[height] duration-300 ease-out-quad bg-brandy-50 w-full relative overflow-hidden\" data-ref=\"container\" style=\"visibility: hidden; height: 0;\">\n        <div data-ref=\"content\" aria-hidden=\"true\">\n                      <div class=\"flex justify-end px-4 s:px-6\">\n              <div class=\"richtext pb-8 max-w-160\">\n                <p>The criminal seizure of funds held in a bank account renders these funds unavailable, as they are immediately transferred to the Agency for the Management and Recovery of Seized and Confiscated Assets (AGRASC).<\/p>\n<p>This seizure can always be challenged to obtain the return of the funds concerned, at any stage of the proceedings.<\/p>\n\n\n                              <\/div>\n            <\/div>\n                  <\/div>\n      <\/div>\n    <\/div>\n  <\/div>\n\n        \n              <\/div>\n    <\/div>\n  <\/div>\n<\/section>\n\n\n<section id=\"section-1447178945\" class=\"relative  pt-12 s:pt-24 pb-12 s:pb-24\">\n    <div class=\"s:container\">\n    <div\n      class=\"bg-moccaccino-700 py-12 s:py-26 px-4 s:px-20 s:rounded-sm relative overflow-hidden\"\n      data-component=\"GradientCircle ParallaxMedia\">\n      \n<div class=\"absolute size-full z-0 max-s:hidden\">\n          <div\n       class=\"circle rounded-full size-50 s:size-150 aspect-square absolute z-0 blur-[190px] bg-moccaccino-950\"\n      style=\"left: 4%; top: 40%;\"><\/div>\n          <div\n       data-ref=\"GradientCircle.circle\" class=\"circle rounded-full size-50 s:size-150 aspect-square absolute z-1 blur-[210px] bg-orange\"\n      style=\"left: 60%; top: -17%;\"><\/div>\n          <div\n       class=\"circle rounded-full size-50 s:size-150 aspect-square absolute z-0 blur-[190px] bg-moccaccino-700\"\n      style=\"left: 62%; top: 36%;\"><\/div>\n          <div\n       class=\"circle rounded-full size-50 s:size-150 aspect-square absolute z-0 blur-[190px] bg-moccaccino-400\"\n      style=\"left: 48%; top: 11%;\"><\/div>\n          <div\n       class=\"circle rounded-full size-50 s:size-150 aspect-square absolute z-0 blur-[190px] bg-brown-dark\"\n   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