Rahman Ravelli
Rahman Ravelli Solicitors Logo
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539

About Us Expertise PEOPLE International Legal Articles News Events Contact Us toggle button for phone toggle button for search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Unexplained Wealth Orders (UWO) Articles

An unexplained wealth order (UWO) is the latest weapon available to the authorities that seek to take assets from those they suspect of wrongdoing.

Unexplained Wealth Orders (UWO) Articles

An unexplained wealth order (UWO) is the latest weapon available to the authorities that seek to take assets from those they suspect of wrongdoing. If you are a high net worth individual (HNWI), company or trust facing a UWO it is vitally important that you respond carefully and intelligently.

LEGAL ARTICLE

Defending Unexplained Wealth Orders

The National Crime Agency announced on 28th February that it had secured UWO’s on two properties valued at £22M, whose ultimate owner was a "politically exposed person". The FT reported that the PEP was a politician from central Asia. The p...

Photo of Azizur Rahman

By Azizur Rahman  6 March 2018
5 min read