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Unexplained Wealth Orders (UWOs) European Economic Area (EEA)

Orrick, Herrington & Sutcliffe LLP

An Introduction To The UK's Unexplained Wealth Orders

Law enforcement authorities in the U.K. have obtained a new instrument in their fight against crime. Starting Jan. 31, 2018, U.K. enforcement authorities can apply for court orders against individuals suspected of being...more

Orrick, Herrington & Sutcliffe LLP

UK introduces new "unexplained wealth orders"

From 31 January 2018, UK enforcement authorities may apply for court orders against persons suspected of being involved in or connected to serious crime or "politically exposed persons" ("PEP") outside the European Economic...more

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