Court of Appeal decision in SFO v ENRC In a judgment handed down on 5 September 2018, the Court of Appeal (England and Wales) overturned the controversial High …
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Unexplained Wealth Orders: A Silver Bullet?
Unexplained Wealth Orders (‘UWO’) came into effect on 31 January 2018 as part of the Criminal Finances Act 2017 and represent a powerful new weapon in the …
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BREXIT: The Potential Impact on Effective Detection and Prosecution of Financial Crime
The UK’s forthcoming withdrawal from the EU is not without complication. In particular ensuring cooperation in criminal cases and law enforcement between the UK …
