Christopher Convey in largest ever Account Forfeitures for Metropolitan Police
The Metropolitan Police have obtained their largest ever forfeitures using Account Freezing Orders (AFOs) - see link - Christopher Convey, instructed for the Metropolitan Police, obtained AFOs last year and has now been successful in obtaining Forfeiture Orders for 25 accounts containing over €1.9m. The accounts had been used to perform transactions where millions of Euros were received from Europe and then paid back to Italian accounts.
To instruct Christopher please contact Martin Adams or Chris Chiles.