Account Freezing Orders

• 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...

  Read more

• 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...

  Read more