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.
/ News / Civil Recovery
All aspects of account freezing orders and High Court civil recovery will be analysed in an upcoming Rahman Ravelli and Doughty Street hosted webinar.
By Nicola Sharp
16 November 2020
2 min read
Nicola Sharp of business and finance legal specialists Rahman Ravelli underlines the importance of companies being properly insured.
By Nicola Sharp 2 September 2020
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