UK: DEALING WITH ACCOUNT FREEZING AND ACCOUNT FORFEITURE ORDERS

On 5 May, White & Case published an article explains what these orders are, looks at the statistics behind their use and highlights the potential for such orders to be challenged.

https://www.whitecase.com/publications/alert/dealing-account-freezing-and-account-forfeiture-orders

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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