New sanctions against Russia: phase 1

23 February 2022 | Financial Crime

NFTs, cryptocurrency and fraud risks – David Savage speaks to Sky News

17 February 2022 | Financial Crime

New External Requests Orders internationalise Account Freezing Orders

20 May 2021 | Financial Crime

What is an Account Freezing Order, and how do they assist in the recovery of the proceeds of crime?

12 January 2021 | Financial Crime

Explaining the Unexplained Wealth Order and civil asset recovery

14 February 2018 | Commercial Litigation