The team uses civil asset forfeiture in addition criminal remedies and coordinates the criminal and civil sides. (lawyer-monthly.com)
The biggest risk for real estate is federal civil asset forfeiture laws. (rismedia.com)
According to the NCA, the Request identified assets which the USA asked the UK authorities to freeze on the basis that they were the subject of civil asset forfeiture proceedings in the USA. (byrneandpartners.com)