Account Freezing Order Solicitors

Being served with an account freezing order (AFO) or account forfeiture order can be a shocking and stressful experience. These orders prevent access to your funds and can have serious financial and emotional consequences. At Richard Nelson LLP, our specialist criminal defence solicitors provide expert legal advice and robust representation to help you challenge or navigate an account freezing order.

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Account Freezing Order Lawyers

How our account freezing order solicitors can help you

Receiving notice that your bank account has been frozen can feel sudden and overwhelming. Often, the first you know of the order is when your bank blocks access to your funds. Our solicitors provide calm, discreet, and non-judgmental guidance from the outset.

We act quickly to explain your rights and the legal process, assess the legitimacy of the freezing order, advise on challenging the order if your funds are legitimate, and represent you in court proceedings to seek to lift or vary the order.

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What is an account freezing order?

An account freezing order is a Magistrates’ Court order that prevents access to funds in a bank account suspected of being linked to criminal activity, fraud, or financial misconduct. These orders can last up to two years and stop the account holder from withdrawing money, transferring funds, or making other transactions. The main purpose is to protect the funds while investigations are ongoing.

What happens when your account is frozen

An account freezing order can be requested by authorities such as the National Crime Agency, HMRC, the Serious Fraud Office, or the police. In many cases, the first time you hear about it is when your bank suddenly blocks access to your funds, as the initial application can be made without notice. While your account is frozen, investigations will take place to determine whether the money is linked to unlawful activity or is recoverable property.

Consequences of an account freezing order

For individuals, a frozen account can mean immediate financial stress, affecting rent, bills, and everyday living.

For businesses, freezing company accounts can halt operations, disrupt cash flow, and prevent payment to employees, suppliers, or contractors.

In both cases, the impact can be long-lasting, but our experienced solicitors are here to help you navigate these challenges and explore options to regain access to your funds.

Can I challenge an account freezing order?

Yes. If you can demonstrate that your funds are clean and unrelated to unlawful activity, you may be able to challenge the order. Our criminal defence solicitors provide tailored advice and representation to ensure your case is presented clearly and effectively.

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How our account freezing order solicitors can help

Our team offers discreet, expert legal support from the very beginning:

– Early advice after your account is frozen
– Guidance on communication with regulators and banks
– Court representation to challenge or vary the order
– Assistance with recovering access to legitimate funds

We provide strategic, professional, and empathetic support to protect your financial interests and rights. Get in touch today for clear, confidential advice.

Specialist solicitors

Our multidisciplinary team is made up of specialists in a wide range of services, which means you'll always be represented by an expert in your area.

No-strings initial call

Get in touch to arrange a no-obligation, fully confidential call to discuss your case and work out if you want to continue.

Nationwide support

Speak to solicitors in one of our offices throughout England and Wales, or arrange calls and remote meetings.

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Contact our legal advice specialists today.

Are you facing an account freezing order?

Use the form on the right to get in touch with our team and arrange an initial call to discuss your situation. We will use this no-obligation, fully confidential initial call to learn more about your case and help you understand your options going forward.

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