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Aziz Rahman Discusses Unexplained Wealth Orders, for Risk UK

2019 is set to be the year that unexplained wealth orders (UWOs) become a regular and well-used feature in the UK’s legal system?


With the National Crime Agency (NCA) having stated that it has already considered 140 cases to see if they are suitable for a UWO, it would be a surprise if this year did not see a sharp increase in their use. Especially as the NCA has spoken openly about looking into Russian-owned assets in the UK.

With this in mind, Aziz Rahman of Rahman Ravelli wrote a piece, which featured on Risk UK, considering the NCA’s stance and why the use of UWOs may appeal to it.

The full article can be read here.

DPP RR18 0855

Azizur Rahman

Senior Partner

aziz.rahman@rahmanravelli.co.uk
+44 (0)203 911 9339

Specialist Areas of Practice: International Regulation and Corporate Crime, Fraud and Business Crime, Complex Crime, Civil Fraud, Corporate Investigations.

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