The UK saw its first use of an Unexplained Wealth Order (UWO) in February 2018 when the NCA successfully imposed orders on two UK properties, one in the exclusive Knightsbridge area of London and the second, a golf course in...more
NCA v N and Royal Bank of Scotland plc [2017] EWCA Civ 253, 7 April 2017 -
The courts can side step the Proceeds of Crime 2002 (POCA) consent regime (whereby consent from the National Crime Agency provides a defence to...more