Disclosure Orders (NPO)

A disclosure order can require any person considered to have information relevant to an investigation to answer questions, provide information or to produce documents.

Disclosure orders are currently available in the Proceeds of Crime Act 2002 (POCA) for confiscation, civil recovery and exploitation proceeds investigations. They are a powerful tool, but they cannot be used in money laundering investigations.

The Bill will create disclosure orders for money laundering investigations and will also simplify the existing process to make it easier for law enforcement agencies to use Investigators face increasingly complex investigations.

Our specialist team can advise on:

• The law surrounding disclosure orders
• Review and advise
• The different types of disclosure orders i.e., duty to search or disclose documents
• Analyse specifics to your case

Contact Our Disclosure Orders (NPO) advocates in Manchester, Birmingham and London, UK

If you would like to enquire for any of our disclosure orders (NPO) services please complete our online contact form here or send an email to us at [email protected] and one of our disclosure orders (NPO) advocates shall call you back.

Alternatively, please call our disclosure orders (NPO) lawyers on 0330 127 8888 for a free no obligation discussion.

Monarch Solicitors is a leading UK law firm with specialist disclosure orders (NPO) solicitors ready to offer their expertise. Our award-winning Manchester solicitors, London solicitors and Birmingham solicitors offer their legal expertise nationally and internationally.

We are also able to leverage an international network spanning across Hong Kong, Turkey and Dubai to provide seamless assistance with cross-border matters relating to disclosure orders (NPO).