I would like to know if I am able to form a new company, open a bank account and begin trading as an online jewellery and giftware retailer.
I have no idea if the police/cps are able to freeze the assets of the new company because they would think that the funds used to start this new venture would be tainted and therefore classed as laundering money......
I have a restraining order preventing me from disposing of any assets including the current company, and due to the outline of the criminal lifestyles act I am restricted to £1000 per calendar month to live on.
With regards ***** ***** bale conditions I have no conditions other than surrendering to the police station on the given bale dates going forward.
I think you have answered my questions however I wanted to know if opening another personal bank account would be permissable under the circumstances seeing as it would have nothing to do with any dealings from the current investigation?
Thank you very much Jo, you've been very helpful and I appreciate your swift response.