Gherson FOI enquiry cited by ePrivateClient: SFO and HMRC’s use of crypto wallet freezing orders

Jul 16 2025

White Collar Crime

Gherson Solicitors has submitted Freedom of Information (FOI) requests to the Serious Fraud Office (SFO) and HM Revenue and Customs (HMRC) to determine their use of crypto wallet freezing and forfeiture orders since their introduction in April 2024.

Read more via ePrivateClient insight: Law firm submits FOIs over SFO and HMRC’s use of crypto wallet freezing orders

©Gherson 2025

 

View all news & Insights
Make an enquiry

Related Posts

  • Unexplained Wealth Orders (UWO): a guide to POCA

    White Collar Crime

    August 4, 2026

    Unexplained Wealth Orders (UWO): a guide to POCA

    Read more

  • Personal liability, INTERPOL and extradition: what directors and officers of crypto companies need to know

    White Collar Crime

    July 31, 2026

    Personal liability, INTERPOL and extradition: what directors and officers of crypto companies need to know

    Read more

Request Legal Advice

If you require legal assistance please get in touch
Contact us