To print this article, all you need is to be registered or login on Mondaq.com.
Along with freezing orders, search orders are another powerful
tool the English Courts use in the fight against alleged
fraudsters.
Search and seize orders will allow you the opportunity to enter
the premises of a target fraudster or his associates (and sometimes
even innocent third party associates).
Stephen Ross explains the value of obtaining a search and seize
order and how one complements, and often goes hand in hand with, a
freezing order.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
The Economic Crime and Corporate Transparency Act 2023 (the ECCTA) received Royal Assent in October 2023. As part of significant reform to the UK's corporate criminal liability regime...