Are Orange Notices ever issued against corporations or only individuals? - Intercollegium Law Firm
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Are Orange Notices ever issued against corporations or only individuals?

Orange Notices are designed to warn of threats posed by persons, objects, or events — not corporate entities directly. However, individuals associated with a company, such as directors or beneficial owners, may be named in connection with alleged corporate misconduct, such as fraud, environmental crimes, or trafficking. The corporate context often complicates the challenge, requiring evidence about the company’s legitimate activities and the individual’s actual role. Where a notice stems from commercial disputes reframed as criminal matters, this can form a strong basis for a disproportionality or political motivation argument.

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