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
Archive - Expertise: Cash Seizure
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
£185,000 money laundering acquittal
He was arrested in 2016, in the course of a street exchange of around £185,000… View Article
