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House of Lords Refers to The White Collar Crime Centre’s Briefing Papers on UWOs

On 9 March 2017, the House of Lords debated the Criminal Finances Bill 2016 and voiced overwhelming support for the broader objectives of the Bill.  The White Collar Crime Centre is delighted that its briefing papers on Unexplained Wealth Orders (UWOs) were referred to directly in the debate. A copy of the briefing papers can be found here.
Jonathan Fisher QC quoted in the Financial Times
The Failure to Prevent Facilitation of Tax Evasion...
The views expressed in this article represent those of the author and not Bright Line Law.

The White Collar Centre