Account Freezing & Forfeiture Orders - UPDATE

18 June 2018

The following article is part of a series of POCA, asset forfeiture and asset recovery articles by Barnaby Hone. This article is an update from Barnaby’s previous article on the same topic, where he 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.

BMH_Account Freezing article

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