The UK Supreme Court has dismissed the final appeal made against the first ever Unexplained Wealth Order (UWO) obtained by the National...
On 7 October, the National Crime Agency (NCA) announced that for the first time it has successfully used an Unexplained Wealth Order...
The National Crime Agency’s (NCA) use of unexplained wealth orders (UWOs) has faced recent high profile defeats in both the High Court...
The Court of Appeal has dismissed the appeal against the first Unexplained Wealth Order (UWO) issued in the UK, potentially paving the...
On Thursday 26 September the UK Court ruled that the subject of the first set of unexplained wealth orders (UWO) in the UK, the wife of...
On 24 July 2019 the National Crime Agency (NCA) obtained its fourth unexplained wealth order (UWO), which it announced on 31 July 2019....
On Friday 12 July the National Crime Agency (NCA) obtained a new set of Unexplained Wealth Orders (UWOs) targeting the £10m property...
The National Economic Crime Centre (NECC) is a little-known group based in the National Crime Agency (NCA)'s London offices that...