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Asset Tracing & Recovery

Acting quickly, strategically and as early as possible will maximise the chances of success in any case involving asset tracing and recovery.

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Asset Tracing & Recovery

Niall Hearty considers the increased use of account freezing orders and account forfeiture orders

The City of London Police’s use of account freezing orders and account forfeiture orders has risen spectacularly in a year. Rahman Ravelli’s Niall Hearty considered possible factors behind the increase, and why further increases are possibl...

By Niall Hearty 22 June 2021

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Posted in: Asset Tracing & Recovery.

Rahman Ravelli’s Senior Partner, Aziz Rahman quoted in The Times on the real value of unexplained wealth orders and if they will ever be used on a regular basis.

The second case to involve unexplained wealth orders (UWOs) has seen the National Crime Agency targeting three residential properties with a total value of more than £80M.

By Azizur Rahman 2 June 2019

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Posted in: Asset Tracing & Recovery, Cryptoassets and Cryptocurrencies, Civil Recovery, Anti-Money Laundering, Unexplained Wealth Orders.

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Asset Tracing & Recovery

Niall Hearty considers the increased use of account freezing orders and account forfeiture orders

Rahman Ravelli’s Senior Partner, Aziz Rahman quoted in The Times on the real value of unexplained wealth orders and if they will ever be used on a regular basis.

Categories