Account Freezing Orders

Freezing orders are commonly used by law enforcement agencies to prevent the dissipation of assets – usually money held in bank accounts – that they believe

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News

Citizenship by Investment

It is possible to obtain citizenship of another country while retaining one’s current citizenship. It is also possible to obtain a diplomatic passport.  However, this all

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Prison
News

Prosecution Appeals

Introduction Part 9 of the Criminal Justice Act 2003 (the 2003 Act) contains provisions for a prosecution appeal against adverse rulings by Crown Court judges

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London
News

Money Laundering

Criminal confiscation and money laundering offences are interlinked. In investigating what has happened to the proceeds of crime, money laundering offences are likely to be

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