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Unexplained Wealth Orders
UWOs are used by law enforcement agencies to require an individual to prove that a particular asset was obtained through legitimate means.
Proceeds of Crime and Money Laundering
Recent years have seen considerable growth in this practice area, following the introduction of new measures designed to tackle illicit finance and the increased attention of enforcement agencies.
Case Studies View all 6 results
Cerebral Palsy affecting all 4 limbs settled for £27.4m
Failures of a London Trust which lead to 4 year delay in diagnosing prostate cancer. Settlement was reached in early 2018 for £325,000
News View all 36 results
Investigators eye up unexplained wealth - Nicola Finnerty quoted in The Times
Ed Smyth quoted extensively on the UK court's recent decision to dismiss an appeal against the first UWO issued
Blogs View all 455 results
NCA obtains first UWO against a suspected organised criminal – a change in approach
Unexplained Wealth Orders: What we know one year on
Events View all 11 results
Managing employee data risks - Are you GDPR friendly and Brexit proofed?
Webinar: International surrogacy event for intended parents
KN Talks View all 8 results
Raising investment for startups: what legal documents would you expect to see?
Medical Negligence and Personal Injury claims: what you need to know. Episode 2 - Funding a claim
Funding a claim