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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Freezing Orders

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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Freezing Orders

FEATURED NEWS

Senior Partner Aziz Rahman explains in the Financial Times the increased use of account freezing orders by HM Revenue and Customs

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.

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By Azizur Rahman  28 May 2020

FEATURED NEWS

Legal Director Syed Rahman discusses with Risk UK why the NCA’s largest asset recovery emphasises the value of account freezing orders to investigators.

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...

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By Syedur Rahman  17 December 2019
2 min read