Ability to review complex and detailed paperwork
Many terrorist cases, particularly where they relate to the commission or acts of terrorism, will have substantial paperwork that consists of tracing suspects via CCTV footage, telephone data, banking information and police observation. Hodge Jones & Allen’s lawyers have expertise in ensuring the correct strategic approach from an early stage, devoting time and resources to ensure that the case is properly conducted with ourselves, experts and specially selected counsel.
Experienced in terrorist funding cases
Cases that involve terrorist funding require specialist skills in terms of tracing assets, considering business relationships or the reasons for money transfers. Our Financial Crime Team provides additional skills. We can review where assets are frozen or seized.