James O'Hara, Director at iLaw, was instructed to assist a company director whose business accounts were frozen in January 2024 following an Account Freezing Order (AFO) obtained by the Metropolitan Police. The AFO, which involved almost £300,000, was put in place as part of an investigation into the source of the funds. This type of legal order can severely disrupt business operations, freezing access to critical funds that companies rely on for their day-to-day activities.
In February 2025, when the Metropolitan Police sought to forfeit the funds, the company director turned to James for expert legal guidance. James quickly identified the need for a detailed disclosure request, which was submitted in March 2025. This request demanded the Metropolitan Police provide comprehensive evidence supporting their suspicions regarding the funds' origin.
The funds, which had been held in limbo for over a year, were released back to the client within two weeks of the disclosure request. This outcome is a testament to the importance of having an experienced lawyer handle such high-stakes matters, ensuring that the client's rights are upheld.
While this case involved a company director, Account Freezing Orders can affect individuals and businesses alike, especially in cases where there are accusations of money laundering, fraud, or other financial crimes. If you are facing an Account Freezing Order, it’s crucial to act quickly and seek expert legal advice to navigate the complexities of the process. An experienced lawyer can help ensure that your funds are not unjustly forfeited and that you have the opportunity to challenge the order effectively.
If you or your business are facing an Account Freezing Order or related forfeiture action, it is vital to seek legal support as soon as possible. iLaw’s experienced team, led by James O’Hara, can provide you with the expertise you need to protect your assets. From challenging the legitimacy of the order to negotiating with authorities, we are committed to securing the best possible outcome for our clients.
Contact us today to discuss your case and how we can help you navigate the complexities of AFOs.
