UWO
Unexplained wealth orders: what advisers must be aware of
Scrutiny of the gatekeepers of offshore entities is key to the National Crime Agency’s strategy
Third ever unexplained wealth order quashed in UK
But National Crime Agency intends to appeal the decision
London mansion frozen by unexplained wealth order
It is owned by two offshore companies and occupied by the grandson of Kazakhstan’s former president
Unexplained wealth order targets £80m London properties
Those behind the offshore companies holding the assets must explain how they were obtained