Global Investigations Review - The law and practice of international investigations

NCA

Mystery banker’s wife launches the inaugural challenge to a UK unexplained wealth order

Mystery banker’s wife launches the inaugural challenge to a UK unexplained wealth order

25 July 2018

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.

UK could wield UWOs to retaliate against Russia

UK could wield UWOs to retaliate against Russia

16 March 2018

UK authorities may have a more difficult time obtaining unexplained wealth orders against Russian individuals after the UK foreign secretary said the tool could be used in retaliation for a suspected nerve agent attack on a former spy.

NCA struggling to attract anti-corruption investigators from major UK police forces

NCA struggling to attract anti-corruption investigators from major UK police forces

08 February 2016

Investigators from the anti-corruption teams of two major police forces have largely refused to join the National Crime Agency, which has become the UK’s new centre for investigating international corruption.

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Reviews

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Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
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Guides

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The Guide to Monitorships - Second Edition

Highlights

9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
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Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

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