Specialising in white-collar criminal defence, crisis management and co-head of the firm’s dispute resolution department, Daniel advises company directors and officers and private individuals. He represents those facing serious and often highly sensitive enquiries and investigations. Daniel is regularly instructed to advise and to defend in large and complex cases, which involve allegations of corporate wrongdoing,… Read more »
Bank Accounts Frozen? Don’t Let it Go!
In a follow up to our Unexplained Wealth Orders Article, Daniel Cundy and Naureen Shariff explore Account Freezing Orders (AFO) introduced under the criminal Finances Act 2017 (CFA 2017).
Our Law Team Solved an Account Freezing Order
Daniel Cundy and Naureen Shariff together with Benjamin Waidhofer of Foundry Chambers successfully resisted an application for an Account Freezing Order under section 303Z1 POCA 2002 at Westminster Magistrates’ Court.
The under used Defence Lawyer’s tool – Section 59 of the Criminal Justice and Police Act 2001
On 18-19 June 2020, officers of His Majesty’s Revenue and Customs (HMRC), executed a search warrant obtained at the Magistrates’ Court at the home address of a suspect in criminal proceedings. After arresting the suspect in question – and removing him from the premises – officers of HMRC seized and uplifted a total of 10 mobile telephones… Read more »