Asset Freezing Archives - Grosvenor Law

2

Sep

Chris Roberts comments on the NCA freezing £10 million of the Premier League’s funds, in ICLG News and Solicitors Journal

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31

Jul

Targeting assets may be a useful way to get the wealthy to comply – Michelle Quinn

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10

Dec

Jurisdiction and Forum in Iran dispute – Grosvenor Law successful in keenly anticipated Court of Appeal case

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13

Mar

Unexplained Wealth Orders – only for the ultra-wealthy? What to do if the unthinkable happens to you

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21

Aug

A carpenter’s tools must be used carefully – maintaining the banking relationship

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30

May

Suspicious minds – a look at Suspicious Activity Reports

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11

Apr

Chipping away at the ice – expanding your living expenses allowance during a freezing order

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15

Mar

Restraint orders – Nicola McKinney and Andrew Gilmore feature in Private Banker International

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6

Dec

Unexplained Wealth Orders – only for the ultra-wealthy? What to do if the unthinkable happens to you

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29

Nov

Unexplained Wealth Orders: The good, the bad and the unexplained

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