Courts: Court of Appeal upholds NCA’s use of unexplained wealth orders

17 Feb 2020 4:40 PM | Anonymous member (Administrator)

The Court of Appeal in London has backed the UK National Crime Agency’s (NCA) use of unexplained wealth orders (UWOs), dismissing an appeal brought by the subject of the first UWO granted.

https://www.pinsentmasons.com/out-law/news/court-appeal-upholds-unexplained-wealth-order

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software