Account Freezing and Forfeiture Orders, Archbold Review

The second part of Rachel Barnes and Ryan Dowding’s series on Account Freezing and Account Forfeiture Orders is published in Archbold News.

Part 2 addresses practical considerations for clients including (i) exclusions to pay legal fees and expenses; (ii) obtaining further information following ex parte hearings; (iii) whether and how to challenge such an application; (iv) appeals and judicial review.

Part 1 outlined key themes in this new POCA civil recovery regime.

Click here to read Part 1 and here to read Part 2 (Westlaw).

1st April 2020

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