FCA Investigations

frozen assets legal help

Restraint Orders: What To Do When Your Assets Are Frozen

For many people who receive or are served with a Crown Court Restraint Order, this will be the first time they have had anything to do with the criminal justice system. In some circumstances it will follow swiftly on from an arrest and/or the execution of a search warrant of their home or business premises, and may have been accompanied by the seizure of cash or property. In others it will simply come alone and without warning, complete with a penal notice to warn the recipient of dire consequences of any failure to comply.

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John Binns talks to CDR magazine about the implications of the FCA’s latest enforcement efforts against a major retailer

BCL partner, John Binns speaks to CDR (Commercial Dispute Resolution) magazine to discuss the implications of the FCA’s investigation and consequent fine for a major retailer over failures in its sales training for a regulated insurance product.

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