Mystery banker’s wife launches the inaugural challenge to a UK unexplained wealth order
A woman identified only as “Mrs A” is attempting to discharge an unexplained wealth order, arguing that her imprisoned husband cannot explain to her how he obtained the allegedly suspicious wealth.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10