Business Crime Archives - Neil Davies & Partners

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Criminal law case study: NDP Insolvency and Regulatory Solicitors successfully overturn an Account Freezing Order (AFO) obtained by HMRC

By Craig

18/10/2024

The outcome: HMRC were forced to apply to set aside the AFO. Our client could once again access money in his accounts without inhibition. What is an Account Freezing Order? An Account Freezing Order (‘AFO’) is a legal tool used (in this case) by HMRC to prevent the movement of funds within a bank, building

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