Account Freezing Orders

• A short guide to compensation following an Account Freezing Order

  • PostedDecember 4, 2023

  If an Account Freezing Order (AFO) is made, but the frozen funds investigation ultimately yielded no results and no forfeiture was ordered, it may be possible for the aggrieved recipient...

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• A short guide to Account Freezing Orders

  • PostedNovember 21, 2023

  An Account Freezing Order (AFO) is a civil court order that freezes money in a bank or building society account for up to two years while an enforcement agency, such...

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