Sonn Macmillan Walker advise in multi-million pound asset recovery settlement
Leading Counsel from 33 Chancery Lane chambers provided expert advice in the later stages of… View Article
Archive - Expertise: Asset Recovery
Enforcement Notice prosecution draws to a close after 5 years
The company was committed to the Snaresbrook Crown Court for sentence to enable a confiscation… View Article
POCA Success: £170k cash returned to MSB
We prepared our client’s detailed explanation and collated banking records, customer KYC documentation, and receipts… View Article
Account Freezing Order Success: North West Regional Organised Crime Unit agree to unfreeze £20,000
As a result of the police’s suspicions that the transaction represented the proceeds of crime,… View Article
