Account Freezing Order

• A short guide to compensation following an Account Freezing Order

  • PostedDecember 4, 2023

  If an Account Freezing Order (AFO) is made, but the frozen funds investigation ultimately yielded no results and no forfeiture was ordered, it may be possible for the aggrieved recipient...

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• A short guide to Account Forfeiture

  • PostedNovember 30, 2023

  An Account Forfeiture Notice (AFN) or a Forfeiture Order, may (if appropriate) follow an Account Freezing Order (AFO). Please refer to ‘Part 1 – A short guide to Account Freezing...

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• A short guide to Account Freezing Orders

  • PostedNovember 21, 2023

  Our Regulatory team provide a short guide to Account Freezing Orders. What is an Account Freezing Order? An Account Freezing Order (AFO) is a civil injunction order, the effect of...

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