Contradictory sanctions regimes leave companies confused and exposed
A special report by the Financial Times has investigated the tensions faced by companies struggling to navigate overlapping and sometimes...
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Fine by me: could a small sanction for a breach of the SFO’s Section 2 Notice fail to deter non-compliance?
At the end of January 2020, the UK courts convicted an individual of failing to comply with the terms of a “Section 2 Notice” issued...
Explain yourself: the Court of Appeal rejects the challenge to the first UWO
The Court of Appeal has dismissed the appeal against the first Unexplained Wealth Order (UWO) issued in the UK, potentially paving the...
No need to explain: The Court of Appeal hears a challenge to the first UWOs
The wife of the former chairman of the international bank of Azerbaijan has been in the Court of Appeal challenging the unexplained...
There’s no place like home: the UK Court blocks the extradition of the subject of the first UWO
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...
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