The NCA finally obtains the benefit of Unexplained Wealth Orders
In the article, Ed considers UWOs and AFOs, introduced by the UK Criminal Finances Act 2017, and what advisors need to know when dealing with them. He looks at the following:
For further information on issued raised in this news piece, please contact a member of our team.
Ed Smyth is a Partner in the Criminal Litigation Department and represents individuals and corporates involved across the full spectrum of criminal and quasi-criminal matters. He has considerable experience of confiscation and asset forfeiture proceedings and of challenging the exercise of search and seizure powers. He has acted in cases involving the SFO, the NCA, HMRC, the Information Commissioner, the Electoral Commission and various professional disciplinary bodies.
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