Ex-AFL owners face asset freeze, spending limits after fraud case
  • X
  • LinkedIn
  • Email
  • Show more sharing options
  • Copy Link URLCopied!
  • Print
  • X
  • LinkedIn
  • Email
© 2024 Insider International Limited, company number 15236286, 4 Bouverie Street, London, EC4Y 8AX. Part of the Delinian Group. All rights reserved.

Accessibility | Terms of Use | Privacy Policy | Modern Slavery Statement
Cookies Settings

Ex-AFL owners face asset freeze, spending limits after fraud case

Ayesha Venkataraman
28 September 2023
  • X
  • LinkedIn
  • Email
  • Show more sharing options
  • Copy Link URLCopied!
  • Print
  • X
  • LinkedIn
  • Email
legal frozen assets.jpg

The former owners of AFL Insurance Brokers, Bob and Alec Finch, who were found guilty of fraud, now face a litany of punitive measures, including asset freezes, personal spending limits and orders to disclose details on transactions, including alleged family gifts totalling £1.1mn.

The worldwide freezing injunction was issued in private on Tuesday and made public upon the issuing of the judgement yesterday, after a case in which the Finches were found guilty of fraud, in addition to all other charges, in...

Enter your e-mail to claim a free trial:

Uncover exclusive insights tailored for insurance leaders

    • Stay Informed: Access exclusive industry insights
    • Gain a competitive advantage: Hear first about tactical developments
    • Make better decisions: Understand market dynamics in crucial lines of business
Take a free trial Already a subscriber? Login now

Topics

NewsLegal
Ayesha
Ayesha Venkataraman
News Editor
Contact
Gift this article