Account freezing orders come under scrutiny as Rahman Ravelli hosts civil recovery webinar
By Nicola Sharp
All aspects of account freezing orders were analysed in detail at Rahman Ravelli’s webinar on civil recovery. Read more
Account freezing orders under scrutiny in a Rahman Ravelli and Doughty Street hosted civil recovery webinar
By Nicola Sharp
All aspects of account freezing orders and High Court civil recovery will be analysed in an upcoming Rahman Ravelli and Doughty Street hoste... Read more
Senior Partner Aziz Rahman explains in the Financial Times the increased use of account freezing orders by HM Revenue and Customs
By Azizur Rahman
With the year 2019-20 having seen HM Revenue and Customs freeze 166 bank and building society accounts containing £19.5M in total, the Finan... Read more
Legal Director Syed Rahman discusses with Risk UK why the NCA’s largest asset recovery emphasises the value of account freezing orders to investigators.
By Syedur Rahman
The National Crime Agency (NCA) was no doubt happy to announce it had reached an out-of-court settlement with billionaire property tycoon an... Read more
Legal Director Syed Rahman comments on NCA being granted a £100m Asset Freezing Order
By Syedur Rahman
The NCA has been granted freezing orders on eight bank accounts containing a total of more than £100 million, which is suspected to have der... Read more