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5SAH - 5 St Andrew's Hill

+44 (0) 207 332 5400

Asset Recovery, Civil Fraud & Confiscation

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UK search warrants following an International Letter of Request (R (on the application of Terra Services Ltd) v NCA): Lexis Nexis Analysis

Gemma Rose & John McNamara 27/07/2020

Conscientious care needed to assist Circuit Judges when applying for search warrants (R (Ashbolt & Arundell) v HMRC & Anor)

Alexa Le Moine & Joe O'Leary 13/07/2020

David Stern features in Butterworths Journal of International Banking & Financial Law - May 2020 Edition

David Stern 03/06/2020

Is it permissible for a defendant to attend (final) confiscation hearings via audio and/or video link during the coronavirus (COVID-19) pandemic court ‘lock down’?

John Oliver 13/05/2020

The implications for UK financial institutions and the FCA resulting from the EBA’s Report on Inquiry into Cum-Ex

David Stern 13/05/2020

5SAH Webinar: Account Freezing & Forfeiture Orders - How to respond to them

Gary Pons & John McNamara 11/05/2020

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5SAH - 5 St Andrew's Hill

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