Lucy Rogers

Lucy Rogers

White & Case LLP

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Dealing with Account Freezing and Account Forfeiture Orders

In January 2018, UK law enforcement agencies were granted new powers to pursue the forfeiture of assets. Unexplained wealth orders ("UWOs") initially grabbed the media's attention, but the relative ease with which UK law...more

5/6/2021  /  Anti-Money Laundering , Asset Freeze , Criminal Investigations , Financial Crimes , Forfeiture , Law Enforcement , Money Laundering , Proceeds of Crime Act 2002 (POCA) , UK , Unexplained Wealth Orders (UWOs)
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