CHALLENGE AGAINST UNEXPLAINED WEALTH ORDER

On 7th October, law chambers 6KBW College Hill published a briefing in its blog about the High Court challenge to UWO handed down on 3rd October: National Crime Agency v Mrs A (Rev 1).  This was concerned with an UWO granted against the respondent on 27th February in respect of 1 property on a without notice application.  The respondent sought to discharge that application, relying on 8 grounds. The judge found that none of these were made out, the application was dismissed and the UWO maintained.

http://blog.6kbw.com/posts/weekly-digest-8-october-2018

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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