If you or your business is suspected of using finances for criminal activity, law enforcement agencies can apply for an order to freeze the funds. This is known as an Account Freezing Order (AFO), and they can be applied for without notice.
Application can be made to freeze accounts held with a bank, building society, e-money provider, or payment institution where balances exceed £1,000.
If you’re currently being targeted by an AFO, our specialist regulatory and compliance solicitors can give you tailored legal advice to help you prove the funds in question are legitimate and clean. We can also give you advice on if the order has been obtained legally.
Contact us today to discuss your situation with one of our solicitors in a free initial consultation.
Why choose Irwin Mitchell’s Account Freezing Order defence solicitors?
Our lawyers have extensive experience in dealing with matters relating to the proceeds of crime and money laundering.
We understand how disruptive Account Freezing Orders and being unable to access funds can be to your business. Not only do they damage you from a financial perspective, but they can also have a detrimental impact on your reputation and upset other banking relationships.
We’ve particular experience in representing high-net-worth individuals and owners of commercial enterprises.
Our offices are situated across the country, meaning you can easily visit us to discuss your case with your solicitor. If it’s more convenient for you if we come to your work premises, we can also make these arrangements. There’s also the option to communicate through phone or video calls – we work in the way that’s easiest for you.
Specialist Regulatory and Compliance solicitors
Expertise in proceeds of crime and money laundering cases
Offices around the country
Accessible, flexible and professional service
0808 271 2602
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