19 Jun, 2020 U-Double-No: the NCA has been denied the chance to appeal their first UWO defeat By Max Hobbs In April this year, we commented on the first setback by the National Crime Agency (NCA) in their use of unexplained wealth orders...
09 Apr, 2020 UW No – the NCA’s latest UWOs are dismissed in the High Court By Max Hobbs The National Crime Agency (NCA) has suffered its first major setback in the use of Unexplained Wealth Orders (UWOs), as its attempt to...
06 Feb, 2020 Explain yourself: the Court of Appeal rejects the challenge to the first UWO By Max Hobbs The Court of Appeal has dismissed the appeal against the first Unexplained Wealth Order (UWO) issued in the UK, potentially paving the...