Asset Freezing, Account Freezing and forfeiture orders: headline changes to CFA2017

26 October 2018

The following article by Barnaby Hone deals with account and asset freezing and forfeiture orders. 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 and the wider ramifications arising from the Criminal Finance Act 2017.

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.

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Click here to access the full article.