People View all 59 results

Services View all 85 results

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

Fatal claim arising out of delayed diagnosis - £560,000

Fraud and Breach of Fiduciary Duty

News View all 114 results

Investigators eye up unexplained wealth - Nicola Finnerty quoted in The Times

High Court grants first unexplained wealth orders - Ed Smyth quoted in Spear's

Blogs View all 830 results

Unexplained Wealth Orders – can you prove the legitimate provenance of all of your significant assets?

Unexplained Wealth Orders: What we know one year on

Events View all 10 results

Responding to challenges of securing evidence overseas in a new tech setting

The Future of Visas and Immigration with Kevin Foster MP

KN Talks View all 9 results

Insights into Account Freezing Orders & Account Forfeiture Orders - Episode 1: Account Freezing Orders

Insights into Account Freezing Orders & Account Forfeiture Orders - Episode 2: Account Forfeiture Orders


Overseas Production Orders - The Corporate Investigations Perspective

Skip to content Home About Us Insights Services Contact Accessibility