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/ News / Legal Director Joshua L. Ray outlines unexplained wealth orders to Thomson Reuters following the UK security committee’s Russia report

Legal Director Joshua L. Ray outlines unexplained wealth orders to Thomson Reuters following the UK security committee’s Russia report



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. 

The full article can be read here. (Subscription required) 

Joshua L. Ray

Joshua L. Ray

Counsel/Legal Director

joshua.ray@rahmanravelli.co.uk
+ 44 (0)203 947 1539 vCard

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

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