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Prove It or Lose It: Lost It! NCA Uses New Powers to Freeze Accounts and Secure Substantial Asset Forfeiture

By Anne-Marie Ottaway, Gareth Hall & Barry Vitou on February 12, 2019
Posted in account freezing order, criminal law, FCA, Financial Conduct Authority, National Crime Agency, White collar

On 7 February 2019, the UK’s National Crime Agency (NCA) confirmed that it had obtained account forfeiture orders over money held in bank accounts in

…
Continue Reading Prove It or Lose It: Lost It! NCA Uses New Powers to Freeze Accounts and Secure Substantial Asset Forfeiture

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