13 March 2020
5 February 2020
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).
5 December 2019
Our Law Team Solved an Account Freezing OrderDaniel 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.
20 November 2019
Non-molestation Order ProtectionAre you or your children victims of domestic violence? Then you might be looking for a non-molestation order. Why? Because the challenges of leaving an abusive partner cannot be underestimated.