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Explaining Unexplained Wealth Orders, Guy Wilkes in The Legal Compliance Bulletin

Posted on 23 May 2018 by Guy Wilkes. Source: Compliance Bulletin

Explaining Unexplained Wealth Orders, Guy Wilkes in The Legal Compliance Bulletin

In the May issue of the Law Society's Legal Compliance Bulletin, Guy Wilkes explores what unexplained wealth orders and supporting interim freezing orders mean for practitioners.

Guy says: "It should be borne in mind that a UWO is a civil power and an investigation tool only and a UWO is not (by itself) a power to recover assets. It is an addition to a number of powers already available in POCA to investigate and recover the proceeds of crime and should therefore not be viewed in isolation".

Read the full article here.

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