An application to extend time in cash forfeiture needs to be made while the previous period of detention is operable - HMRC v Mann
Barnaby Hone30/06/2021
International and Sensitive Evidence in Account Freezing and Forfeiture Orders - Featured in Expert Witness Magazine
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David Stern & IMLPO - An overview of CumEx - Sapiens FCA case - Lessons learned & next steps...
David Stern17/06/2021
Account Forfeiture & Freezing Orders (AFFO's): What is the definition of a bank account?
Barnaby Hone28/05/2021
