i-law

Fraud Intelligence

Have UWOs lived up to the hype?

It is now more than 18 months since Unexpected Wealth Orders came into effect in the United Kingdom on 31 January 2018. While the level of media and public excitement about this legal tool was not immediately matched by a rush of enforcement activity, its use is likely to increase, comments Zoya Burbeza of Zaiwalla & Co.

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