Rachel Barnes and Ryan Dowding on account freezing and forfeiture orders

Rachel Barnes and Ryan Dowding’s article in Archbold Review considers the rise in POCA Account Freezing Orders and Account Forfeiture Orders. This is the first in a two part series dealing with the background to these orders and key issues when acting for clients facing applications to freeze or forfeit their funds under this new POCA regime.

Click here to read the article in full.

6th February 2020