Account Freezing Order Success
Once instructed, we provided detailed evidence – including from our client, and his business and… View Article
Archive - Expertise: Cash Seizure
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
Not guilty of drug supply
Police found cash at his home and bank statements that suggested considerable unexplained money transactions… View Article
Cash forfeiture success: police return £691k
No criminal charges were laid against our client or its owner but in February 2018… View Article
Acquitted of possession of £68,000 of criminal property
He was accused of being in possession of criminal property ie that he knew the… View Article
A guide to confiscation proceedings
Confiscation proceedings are treated as part of the sentencing of the defendant and the regime… View Article
