Account Freezing and Forfeiture Orders, the biggest change emanating from the Criminal Finance Act 2017
12 April 2018
The following article is part of a series of POCA, asset forfeiture and asset recovery articles by Barnaby Hone. In this article Barnaby discusses and explains the features and areas of contention surrounding account freezing orders and account forfeiture orders.
Barnaby has a range of experience in fraud, international asset recovery, financial crime and professional discipline law, particularly in healthcare and sports law matters. He has experience of all areas of the Proceeds of Crime Act both domestically and internationally. In addition to his busy practise, Barnaby writes the chapters on International Asset Recovery and Terrorism Finance for Millington and Sutherland Williams on POCA and recently completed a series of seminars and articles on changes to POCA under the Criminal Finance Act 2017. Barnaby is ranked in the Legal500 as a ‘leading individual’ in POCA and Asset Recovery law.
Click here to access the full article.