Whether you are facing a restraint order, cash forfeiture or the possibility of your account being frozen you have to be seeking the right legal advice immediately.
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Whether you are facing a restraint order, cash forfeiture or the possibility of your account being frozen you have to be seeking the right legal advice immediately. The Proceeds of Crime Act 2002 (POCA) gives the authorities a wide range of powers in these areas.
Azizur Rahman
1 May 2014
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 Cr...
Azizur Rahman
30 September 2013
Restraint orders lead to detailed legal argument about people’s entitlement to retain their assets. Aziz Rahman, of Rahman Ravelli, considers the issues surrounding such orders.
Azizur Rahman
17 August 2012
An article by Aziz Rahman outlining why the right legal representation is crucial for anyone trying to preserve their wealth and property while under investigationMany suspects in financial crime case...
Azizur Rahman
3 May 2012
In this article we give a brief overview on the law relating to Restraint Orders - that is an orders made by in the Crown Court which effectively freezes the assets of someone who is either being pros...
Azizur Rahman
2 May 2012
A TOP fraud solicitor today warned that many financial crime suspects lose their assets unfairly before any guilt has been proven.