Getting The Deal Through

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Snapshot: asset confiscation in United Kingdom

United Kingdom - October 3 2022 A Q&A guide to confiscation in United Kingdom, covering the legal framework, secondary proceeds, third-party ownership, value-based confiscation, using confiscated property to settle claims and more.

Harriet Campbell, Justin McClelland, Alan Ward

Snapshot: asset confiscation in United Kingdom

United Kingdom - September 9 2021 A Q&A guide to confiscation in United Kingdom, covering the legal framework, secondary proceeds, third-party ownership, value-based confiscation, using confiscated property to settle claims and more.

Harriet Campbell, Justin McClelland, Alan Ward

Snapshot: civil asset recovery in United Kingdom

United Kingdom - September 9 2021 A Q&A guide to civil asset recovery proceedings in United Kingdom.

Harriet Campbell, Justin McClelland, Alan Ward

Cryptocurrency fraud: Recent decisions and remedies

European Union, United Kingdom - July 28 2021 Cryptocurrencies are an increasingly popular investment option for both professional and retail investors. However, trading in them remains risky as…

Harriet Campbell, Philipp Mueller

Worldwide freezing orders and third parties: Practical steps for claimants and third parties

European Union, United Kingdom - February 8 2021 Worldwide freezing orders ("WFOs") are a crucial tool in the fight against fraud, as fraudsters will often move assets across multiple jurisdictions…

Harriet Campbell, Becky Gardner