Freezing Order in UK Law
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Economic Crime and Corporate Transparency Act 2023
... ... 15A of the Company Directors Disqualification (Northern Ireland) Order 2002 (designated persons under sanctions legislation) but for the ... Recovery of cryptoassets: freezing orders ... ...
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Criminal Finances Act 2017
... ... made by an enforcement authority, make an unexplained wealth order in respect of any property if the court is satisfied that each of the ... If an interim freezing order has effect in relation to the property (see section 362J), the ... ...
- The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2016
- The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2018
- The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020
- The Crime (International Co-operation) Act 2003 (Freezing Order) (EU Exit) (Scotland) Regulations 2022
- The Crime (International Co-operation) Act 2003 (Freezing Order) (England and Wales and Northern Ireland) Regulations 2021
- The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order 2017
- The Terrorist Asset-Freezing etc. Act 2010 (Isle of Man) (Revocation) Order 2015
- The Landsbanki Freezing Order 2008
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