Barnaby Hone on Account Forfeiture Order Notices
31 October 2019
The following article is part of a series authored by Barnaby Hone covering all aspects of Account Freezing Orders (AFO) and Account Freezing & Forfeiture Orders (AFFOs). In this article Barnaby provides an overview on Account Forfeiture Order Notices, discussing the rationale for their introduction and key points to consider when you encounter an order of this type.
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 Legal500 and Chambers UK directories as a leading individual in POCA and Asset Recovery law.
Click here to access the full article.