News

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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