Fraud Intelligence
Unexplained Wealth Orders explained
Peter Binning (+44 (0)20 7353 6000, pb@corkerbinning.com) is a partner and Ben Henriques (bh@corkerbinning.com) an associate at law firm Corker Binning.
In a considerable departure for English law, Unexplained Wealth Orders make the seizure of assets a great deal easier for
law enforcement authorities. With the first use of these powers now under the authorities’ belts,
Peter Binning and
Ben Henriques of Corker Binning outline how they work and potential concerns.