News

28 January 2025

SFO Unexplained Wealth Orders – new focus for illicit finance?

10 November 2022

Law Commission recommendations for confiscation reform: Is there the will to find a way?

28 February 2022

A new Economic Crime Bill and the accelerated introduction of a Register of Overseas Entities

08 October 2020

The NCA finally obtains the benefit of Unexplained Wealth Orders

30 September 2020

Tackling Illicit Finance: SFO uses Listed Asset Order for first time

NCA’s Annual Report 2019-20: a focus on recovering the proceeds of crime and asset denial

End of the road for the NCA in NCA v Baker

Unexplained Wealth Orders: An overview of the regime to date

Unexplained Wealth Orders discharged – “tenacious” NCA to appeal

20 February 2020

NCA relentless in demand for answers to unexplained wealth

15 January 2020

Subject of Unexplained Wealth Order now hit with Account Freezing Order

Proceeds of Crime: new Asset Recovery Action Plan seeks to leave “no safe space” for dirty money

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