SFO struggling to serve confiscation order against Gulnara Karimova
A judge has granted the UK Serious Fraud Office an additional six months to hand Gulnara Karimova a civil recovery order because the agency has yet to contact her in Uzbekistan.
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