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Natasha Reurts Comments on UWOs

The Criminal Finances Bill 2016 will see the introduction of the Unexplained Wealth Order framework, affecting foreign Politically Exposed Persons, criminal suspects and their associates. This piece canvasses the international experience of implementing, enforcing and utilising unexplained wealth laws with the aim of drawing out important loopholes to close and lessons to learn for the UK.

Read the full article written by Natasha Reurts in the BLL portal here. 

Jonathan Fisher QC quoted in Law Society Gazette o...
Unexplained Wealth Laws: The Overseas Experience
The views expressed in this article represent those of the author and not Bright Line Law.

The White Collar Centre