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5SAH - 5 St Andrew's Hill

+44 (0) 207 332 5400

Asset Recovery, Civil Fraud & Confiscation

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5SAH: A Review of 2019 and Predictions and Headlines for 2020

Dave Scothern, Maria Scotland, John McNamara, David Stern, Louisa Collins, Ben Keith, Georgia Beatty & Sarah Wood 30/01/2020

Lessons learned from account forfeiture proceedings (NCA v Vlad Luca Filat): James Fletcher discusses the case with Lexis Nexis

James Fletcher 14/01/2020

A Review of Account Freezing and Forfeiture Orders (AFFOs): Playing the Ball Not the Man?

John McNamara 17/12/2019

The CumEx trading scandal: What are the implications for the UK?

David Stern 05/12/2019

Criminal Finance Act 2017: Crime still doesn't pay

Gary Pons 02/12/2019

Financial remedies v confiscation proceedings: what takes priority? Sarah Wood writes for Family Law Journal

Sarah Wood 03/10/2019

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5SAH - 5 St Andrew's Hill

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