2 results
14 Feb 2019 15:14
The Unexplained Wealth Order's Little Brother - Account Freezing and Forfeiture OrdersAndrew Gilmore and Sophie Adams review the lesser publicised Account Freezing and Forfeiture Orders (‘AFFOs’) While the Unexplained Wealth Order (‘UWO’) has entered English law with much fanfare and publicity, the Criminal Finances Act 2017 also introduced other, less well-known provisions into the more...
8 Feb 2019 09:34
Unexplained Wealth Orders - only for the ultra-wealthy?UWOs – only billionaires at risk? The media attention that UWOs have attracted has provided seemingly endless sensationalist headlines and tales of extravagant spending in the press. The case of Zamira Hajiyeva, the first recipient of such an order, has perhaps given the perception to the public more...
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