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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
search
Restraint Order

The authorities have extensive powers when it comes to restraint orders, cash forfeiture and account freezing. The right specialist advice can ensure you retain what is yours.

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Restraint Order

LEGAL ARTICLE

Failing To Prevent Bribery (The Bribery Act 2010)

In 2018, a modestly-sized company became the first to be convicted in the UK for failure to prevent bribery. But the case itself raises more questions than it answers – and provides plenty of cause for concern for those who want to tackle b...

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By Azizur Rahman  29 March 2018
4 min read

LEGAL ARTICLE

Restraint Orders

Proceeds Of Crime Act 2002The purpose of a Restraint Order made under the Proceeds of Crime Act 2002 (POCA) is to freeze property that may subsequently be confiscated. Confiscation is the power the Crown Court has to make orders depriving c...

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By Azizur Rahman  1 May 2014
7 min read