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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Civil Recovery

Enforcement and prosecution agencies are making increasing use of their civil recovery powers. Those facing such action must seek advice from those who know about this demanding area of law.

Categories

Civil Recovery

LEGAL ARTICLE

Channelling Assets

In 2013, Rahman Ravelli assisted when Channel 4’s “Dispatches’’ programme examined how UK authorities often struggle to seize assets abroad. But, as Aziz Rahman says here, it would take much more than half an hour to show the full picture.

Photo of Syedur Rahman

By Syedur Rahman  28 August 2013
4 min read

Posted in: Civil Recovery.
LEGAL ARTICLE

Civil Recovery Orders

Many readers of this article will know all too well about the provisions of the Proceeds of Crime Act 2002 (POCA) relating to confiscation proceedings. However, what many may not realise is there is an even more draconian tool available to ...

Photo of Syedur Rahman

By Syedur Rahman  3 May 2012
6 min read

Posted in: Civil Recovery.