Production orders: what you need to know if you are served one

Aziz Rahman, Rahman Ravelli
Aziz Rahman, of award-winning business crime solicitors Rahman Ravelli, explains what production orders are and how to respond to one. Many reading this may have read the heading and assumed that production orders related to supplying goods as part of a business deal. Unfortunately, the truth is a lot more serious. Production orders are issued by the authorities under the Proceeds of Crime Act 2002 when investigating a crime including white collar crime. The police, Serious Fraud Office (SFO), National Crime Agency (NCA), and HM... For the full story register now for free or login below...
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