Unexplained Wealth Orders – An Article by Yasin Patel and Amy Hazlewood

Business Crime

The case of Zamira Hajiyeva and the Unexplained Wealth Order “UWO” restrictions imposed upon her have brought to attention new legal restrictions that were passed by Parliament in 2017. Yasin Patel and Amy Hazlewood look at how the Courts have used their powers to impose UWO’s and the questions they have had to consider in doing so. This article looks at the introduction of UWO’s, what they are, and the tests for imposing them.

To download the article please click the following link: Unexplained Wealth Orders: The ‘What, Where, When and How’ of the new Legislative Provisions

 

Barristers who contributed to this article

Year of Call - 2002

Year of Call - 2016

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