When is a Bank account not a Bank account under Account Freezing and Forfeiture Orders

Barnaby Hone02/02/2021

Account Freezing Order (‘AFO’): How long can an order be in place for?

Barnaby Hone20/01/2021

The FCA prevails in the Supreme Court: new opportunities for London market policyholders

David Stern & Amy Woolfson20/01/2021

Account Forfeiture Order Notices – the Administrative Method

Barnaby Hone15/01/2021

Barnaby Hone examines The test for making an Account Forfeiture Orders: The final test

Barnaby Hone12/01/2021

Consulting on the future of confiscation under Part 2 of the Proceeds of Crime Act 2002

Andrew Bird K.C., Gary Pons, Sarah Wood & James Fletcher07/12/2020