Unexplained Wealth Orders One observes with keen interest the recent developments in Unexplained Wealth Orders (“UWOs”), a mechanism designed to pierce the veil of illicit wealth. Headlines were made when the Serious Fraud Office (SFO) recovered £1.1 million from the…
Defending Allegations of Money Laundering To be accused of money laundering is to have one’s reputation, career, and very future imperilled. Yet an accusation is not a verdict. With judicious strategy, the allegations may be challenged, your name preserved, and…
Challenging Jurisdiction in International Fraud Litigation The matter of Re Harrington and Charles Trading Co Ltd (in Liquidation) [2023] came before the High Court as a prodigious web of alleged fraud, stretching across continents and involving a remarkable labyrinth of…
