Fraud Intelligence
Account freezing orders – the guilt-free means to an end
Syedur Rahman (syedur.rahman@rahmanravelli.co.uk) is legaldirector at business crime solicitors Rahman Ravelli. For an in-depth guide on account freezingorders please visit www.rahmanravelli.co.uk/expertise/freezing-orders/freezing-orders/.
Syedur Rahman of Rahman Ravelli explainswhy the UK National Crime Agency’s largest asset recovery emphasises the valueof account freezing
orders to investigators.