Global Investigations Review - The law and practice of international investigations

unexplained wealth orders

UK court: NCA had “no real prospect of success” in overturning UWO ruling

UK court: NCA had “no real prospect of success” in overturning UWO ruling

19 June 2020

The Court of Appeal in London has denied the National Crime Agency’s attempt to reinstate three unexplained wealth orders on properties allegedly purchased with criminal proceeds by prominent Kazakh nationals.

Lawyers say NCA should refocus after dismissal of unexplained wealth orders

Lawyers say NCA should refocus after dismissal of unexplained wealth orders

16 April 2020

London lawyers have said the high court’s recent dismissal of three unexplained wealth orders obtained by the National Crime Agency is a blow for the agency that could change how it uses the orders.

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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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