El Khouri: redefining the dual criminality test and limiting extra-territorial jurisdiction in money laundering cases

Andrew Bird K.C., Louisa Collins & Rebecca Hill28/04/2025

Landmark s.303Z51 POCA Order secures full Crypto recovery of £520,000

Sarah Wood27/03/2025

Burn-and-remint: A new tool in cryptoasset recovery?

Sarah Wood14/01/2025

Changes to Procedures and Time Limits in Crown Court Asset Forfeiture Appeals

John McNamara03/12/2024

Barnaby Hone writes for Family Office Magazine | Crypto assets are now at risk from rapid seizure and forfeiture

Barnaby Hone04/07/2024

Government declines to reform the SARs regime in its response to the Law Commission report

Gary Pons06/03/2024