A deep freeze: the NCA obtains account freezing orders over accounts worth more than £100m
The National Crime Agency (NCA) announced on 14 August 2019 that it has obtained account freezing orders (AFOs) over eight bank accounts...
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The SFO releases guidance on how companies should co-operate
On 6 August the Serious Fraud Office (SFO) published its "Corporate Co-operation Guidance". This guidance is intended to assist with...
Let me explain… the NCA obtains a fourth unexplained wealth order
On 24 July 2019 the National Crime Agency (NCA) obtained its fourth unexplained wealth order (UWO), which it announced on 31 July 2019....
Who, me? The Criminal Court of Appeal gives its backing to the "identification principle"
The Criminal Court of Appeal has given its support to the "identification principle" in its judgment dated 23 July 2019 in the case of R...
Unexplained Wealth Orders evolve as the NCA obtain new UWOs based on serious crime
On Friday 12 July the National Crime Agency (NCA) obtained a new set of Unexplained Wealth Orders (UWOs) targeting the £10m property...
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