Author: Joshua L. Ray 23 July 2020
As parliament’s Intelligence and Security Committee highlighted the consequences of laundered Russian money flowing into the UK, Thomson Reuters’ Regulatory Intelligence sought the views of Rahman Ravelli’s Joshua L Ray.
Josh outlined how the UK’s unexplained wealth order process places on obligation on individuals who are investigated to explain how they came by their money. He emphasised that the process offers the scope to disprove assumptions made by the authorities, as happened with a recent National Crime Agency case.
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Joshua Ray represents individuals and corporates in complex investigations, prosecutions and regulatory actions regarding market manipulation and multijurisdictional matters involving fraud, bribery and money laundering.