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Aziz Rahman Discusses Unexplained Wealth Orders, for Risk UK

26 February 2019

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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.

Authors

. Azizur Rahman
Azizur Rahman
Senior Partner
aziz.rahman@rahmanravelli.co.uk
+44 (0)1422 346666



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