Account Freezing Orders: Why we can expect more of them. A Practical Guide
With recent weeks having seen the first use of account freezing orders, Rahman Ravelli’s Aziz Rahman wrote an article examining their importance to the authorities and why they may come to be used frequently.
The article, which was published by Lexology, explained the account freezing order process as well as possible challenges to it and its limitations. It can be read here.
Nicola is known for her fraud, civil recovery, arbitration and business crime expertise, her experience of leading the largest financial disputes and multinational investigations and her skills in devising preventative measures and conducting internal investigations for corporates.
