The authorities have extensive powers when it comes to restraint orders, cash forfeiture and account freezing. The right specialist advice can ensure you retain what is yours.
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The Law Commission’s proposals for reforming Part 2 of the Proceeds of Crime Act 2002 (POCA) were detailed by Nicola Sharp for The Expert Witness.
By Nicola Sharp 16 March 2021
The issues surrounding the breaching of restraint orders issued under S41 of POCA 2002 were outlined by Rahman Ravelli’s Aziz Rahman for LexisNexis.
By Azizur Rahman 22 September 2020
The Serious Fraud Office (SFO) has doubled its use of restraint orders in the past financial year.
By Azizur Rahman 8 November 2017