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18 results for: unexplained wealth order
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The UK Supreme Court has dismissed the final appeal made against the first ever Unexplained Wealth Order (UWO) obtained by the National...
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On 7 October, the National Crime Agency (NCA) announced that for the first time it has successfully used an Unexplained Wealth Order...
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The National Crime Agency’s (NCA) use of unexplained wealth orders (UWOs) has faced recent high profile defeats in both the High Court...
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In April this year, we commented on the first setback by the National Crime Agency (NCA) in their use of unexplained wealth orders...
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The National Crime Agency (NCA) has suffered its first major setback in the use of Unexplained Wealth Orders (UWOs), as its attempt to...
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Hot off the heels of their success in the Court of Appeal, upholding the first unexplained wealth order (UWO) obtained in the UK, it is...
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The Court of Appeal has dismissed the appeal against the first Unexplained Wealth Order (UWO) issued in the UK, potentially paving the...
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The wife of the former chairman of the international bank of Azerbaijan has been in the Court of Appeal challenging the unexplained...
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The National Crime Agency (NCA) has obtained a second set of Unexplained Wealth Orders (UWOs) aimed at London properties worth at least...
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A new power introduced by the Criminal Finances Act 2017 (CFA) has recently been used for the first time by UK authorities: Account...
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I commented in November on the National Crime Agency (NCA) seizing some £400,000 worth of jewellery from Christie's auction house in...
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For those of you familiar with my regular updates, you will be aware that I have written much recently on the introduction of Unexplained...
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I have been commenting with interest on developments to the first Unexplained Wealth Order (UWO). The subject of the UWO, Zamira Hajiyeva...
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The BBC reported at the end of last week that more than £400,000 of jewellery has been seized from Christies auction house by the...
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The identity of the target of the UK's first Unexplained Wealth Order (UWO) has been revealed as Zamira Hajiyeva - the wife of a former...
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New powers to impose Unexplained Wealth Orders (UWOs) were created by the Criminal Finances Act 2017 and came into force earlier this...