Strategy, finely-tuned legal argument and a swift, purposeful approach are key to gaining the right outcome when it comes to the freezing of assets.
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Rahman Ravelli’s Josie Welland will be presenting a short film covering the main aspects of account freezing orders.
By Josie Welland 21 April 2021
All aspects of account freezing orders were analysed in detail at Rahman Ravelli’s webinar on civil recovery.
By Nicola Sharp 16 December 2020
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
With the year 2019-20 having seen HM Revenue and Customs freeze 166 bank and building society accounts containing £19.5M in total, the Financial Times asked Rahman Ravelli’s Aziz Rahman to explain the popularity of account freezing orders.
By Azizur Rahman 28 May 2020
The National Crime Agency (NCA) was no doubt happy to announce it had reached an out-of-court settlement with billionaire property tycoon and philanthropist Malik Riaz Hussain that sees him handing over a £50M house overlooking Hyde Park an...
By Syedur Rahman
17 December 2019
2 min read
The NCA has been granted freezing orders on eight bank accounts containing a total of more than £100 million, which is suspected to have derived from bribery and corruption in an overseas nation.
By Syedur Rahman 16 August 2019