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.
Nicola Sharp
19 March 2024
The latest cases that have focused on the principles applying to worldwide freezing orders (WFOs) were assessed by Nicola Sharp.
Dr. Angelika Hellweger
19 January 2023
The issues involved in deciding the future of frozen assets were detailed in an article by Angelika Hellweger.
Nicola Sharp
16 December 2020
All aspects of account freezing orders were analysed in detail at Rahman Ravelli’s webinar on civil recovery.
Nicola Sharp
16 November 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.
Azizur Rahman
28 May 2020
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...
Syedur Rahman
17 December 2019
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 ov...
Syedur Rahman
16 August 2019
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.
Nicola Sharp
28 March 2019
With recent weeks having seen the first use of account freezing orders, Rahman Ravelli’s Aziz Rahman wrote an article examining their importance to the authorities and why they may come to be used fre...