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NLJ this week: Proceeds of crime cases have never been so civil

12 May 2023
Issue: 8024 / Categories: Legal News , Criminal , Fraud , Freezing orders
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Who put the civil into proceeds of crime cases? Civil remedies such as account freezing (AFOs) and forfeiture orders have come to dominate what was once an overwhelmingly criminal concern, Hickman & Rose partner Andrew Katzen and associate Olivia Dwan write in this week’s NLJ.

Katzen and Dwan look at the various remedies available, outlining the peculiarities, popularity and pros and cons of each. For example, unexplained wealth orders (also known informally as ‘McMafia Orders’) ‘have not lived up to their promise’, whereas AFOs are frequently used.

The authors also look at the means available to challenge an AFO, and how to assess whether or not it is worth it. They note that this is a complex area of law and that ‘there is a significant gap in amounts of money frozen, and the amounts that are eventually seized’. 

Find more on proceeds of crime cases here.

MOVERS & SHAKERS

Birketts—trainee cohort

Birketts—trainee cohort

Firm welcomes new cohort of 29 trainee solicitors for 2025

Keoghs—four appointments

Keoghs—four appointments

Four partner hires expand legal expertise in Scotland and Northern Ireland

Brabners—Ben Lamb

Brabners—Ben Lamb

Real estate team in Yorkshire welcomes new partner

NEWS
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Writing in NLJ this week, Thomas Rothwell and Kavish Shah of Falcon Chambers unpack the surprise inclusion of a ban on upwards-only rent reviews in the English Devolution and Community Empowerment Bill
Charles Pigott of Mills & Reeve charts the turbulent progress of the Employment Rights Bill through the House of Lords, in this week's NLJ
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