Re: D - South Yorkshire Police.
Mr D was a well-respected businessman and was being investigated for conspiracy to launder money. Mr D had a number of business interests and a property portfolio. On being investigated, the police suspected that Mr D's assets were criminal in nature. In due course the police accepted our assertions that all business assets had been lawfully and legitimately acquired. An application was made to discharge the restraint order prior to any charges being preferred against our client. The application to discharge was successful.
Re M (A Mortgage Company) - Lancashire Police
We successfully varied a restraint order to allow a mortgage company to take possession of a property in order to sell it so that the proceeds could be used to satisfy the outstanding debt.
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