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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.

Freezing Orders


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...

Photo of Syedur Rahman

By Syedur Rahman  17 December 2019
2 min read