UNEXPLAINED WEALTH ORDERS AND CIVIL RECOVERY ORDERS

On 16th November, US law firm Greenberg Traurig published 2 articles explaining both these types order, how they work and how have they been used.

https://www.gtlaw.com/en/insights/2018/11/prove-it-or-lose-it—part-i—unexplained-wealth-orders

https://www.gtlaw.com/en/insights/2018/11/prove-it-or-lose-it-part-ii—civil-recovery-orders

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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