- Home
- About Us
- Lawyers
- Azizur Rahman
- Matthew Cowie
- Niall Hearty
- Syedur Rahman
- Nicola Sharp
- Paula Berry
- Shafiqur Rahman
- Dr. Angelika Hellweger
- Zulfi Meerza
- Francesca Cassidy-Taylor
- Amrik Bilkhu
- Zeeshan Khan
- Raj Kumar-Jhamat
- Dr. Ellen Sanchenko
- Ruxandra Murariu-Boatca
- Arabella Dulcie
- Faye Summers
- James Hurren
- Rhys Evans
- Recruitment
- Expertise
- Investigations
- Anti Bribery and Corruption
- Anti-Money Laundering Investigations
- Business Crime Defence
- Competition and Cartels
- Confiscation Orders
- Cross Border Investigations
- Cum-Ex Investigations
- Cybercrime
- Deferred Prosecution Agreements
- Extradition & INTERPOL Red Notices
- FCPA - The Foreign Corrupt Practices Act
- FCA Investigations
- General Counsel
- HMRC Tax and VAT Investigations
- Internal Investigations
- Market Manipulation
- Multilateral Development Bank (MDB) Investigations
- Private Prosecution
- Regulatory Law
- Restraint Orders
- Serious Fraud Office (SFO) Investigations
- SPACs - Special Purpose Acquisition Companies
- White Collar Crime - Investigations, Prevention and Defense
- Complex Litigation & Arbitration
- Asset Tracing and Asset Recovery
- Civil Fraud
- Civil Recovery
- Commercial Litigation and Disputes
- Crypto Assets and Cryptocurrency
- Freezing Orders
- International Arbitration
- NFT's (Non-Fungible Tokens) - Risks, Regulation and The Law
- Unexplained Wealth Orders (UWO)
- Regulatory & Compliance
- Reputation & Crisis Management
- People
- Azizur Rahman
- Matthew Cowie
- Niall Hearty
- Syedur Rahman
- Nicola Sharp
- Paula Berry
- Shafiqur Rahman
- Dr. Angelika Hellweger
- Zulfi Meerza
- Francesca Cassidy-Taylor
- Amrik Bilkhu
- Zeeshan Khan
- Raj Kumar-Jhamat
- Dr. Ellen Sanchenko
- Ruxandra Murariu-Boatca
- Arabella Dulcie
- Faye Summers
- James Hurren
- Rhys Evans
- International
- Legal Articles
- News
- Events
- Contact Us
- enquiries@rahmanravelli.co.uk
- Switchboard: +44 (0)203 947 1539
- Search Our Site
Search Our Siteenquiries@rahmanravelli.co.uk
+44 (0)203 947 1539
Syedur Rahman | 14 May 2024
Share on:
Contact The Author >
UK authorities are now able to seize a person’s crypto assets without them even being arrested. Syed Rahman wrote an assessment of this and other related changes to the law.
His article, which was published by Cointelegraph, explains that the new powers are the result of amendments to the Economic Crime and Corporate Transparency Act 2023, which amends the confiscation regimes in the Proceeds of Crime Act 2002 (POCA).
Syed outlines the new measures in detail. He says that while they may be thought of as a necessary step forward, they could be viewed as “an asset grab powered by a presumption of guilt without any evidence being produced.’’
He emphasises the need for law enforcement to use the new powers with caution. But he adds that if the authorities are not given adequate resources to tackle crypto-related crime “they will still be fighting the battle with one arm behind their back.’’
The full article can be read here.
Featured at: Cointelegraph
About The Author
Syedur Rahman
Partner
syedur.rahman@rahmanravelli.co.uk
+44 (0)203 910 4566
Syedur Rahman is known for his in-depth experience of serious fraud, white-collar crime and serious crime cases, as well as his expertise in worldwide asset tracing and recovery, international arbitration, civil recovery, cryptocurrency and high-stakes commercial disputes.
< Previous < PREVIOUS
Next > NEXT >