What Is A Restraint Order?

A restraint order is a court order used in criminal proceedings to freeze assets, when it is suspected by the police or other authorities that someone has benefited from criminal conduct. It is often imposed at an early stage of a criminal investigation and can prevent individuals and businesses from accessing or disposing of their finances and property anywhere in the world. This measure is designed to make sure that assets remain available for potential confiscation following a conviction.

The Serious Fraud Office (SFO), the Crown Prosecution Service, and other enforcement agencies can apply for a restraint order under the Proceeds of Crime Act 2002. These orders can have severe consequences for those affected, including businesses, families and third parties who are connected to the individual under investigation.