Bank account freezing & forfeiture orders

Free Zoom webinar

About this webinar

The Details

  • Date Wednesday 21st July ’21
  • Time – 2.30pm to 3.00pm
  • Location – Zoom Webinar
  • Price – Free
  • Host – David Winch, expert at Bartfields Forensic Accountants

 

Topics include

  • What are account freezing and account forfeiture orders?
  • Where and how do these proceedings start?
  • Reacting to an account freezing order
  • What is ‘recoverable property’?
  • Account freezing and tax irregularities
  • When freezing moves to forfeiture
  • How we can help

Watch the recording

About David

David is a Chartered Accountant BCom FCA and expert witness, with years of experience focusing on crime and proceeds of crime throughout England and Wales.

He works mainly alongside solicitors and barristers, preparing expert witness reports and attending court to give evidence. David accepts instructions, both under legal aid and privately funded, from the defence and prosecution.