Account Freezing Order success: NCA agrees to unfreeze £685,000 in multi-jurisdictional case
For over a year, the National Crime Agency conducted a wide-ranging frozen funds investigation that… View Article
For over a year, the National Crime Agency conducted a wide-ranging frozen funds investigation that… View Article
Police found cash at his home and bank statements that suggested considerable unexplained money transactions… View Article
No criminal charges were laid against our client or its owner but in February 2018… View Article
He was accused of being in possession of criminal property ie that he knew the… View Article
Confiscation proceedings are treated as part of the sentencing of the defendant and the regime… View Article
He was arrested in 2016, in the course of a street exchange of around £185,000… View Article