£1.5 MILLION COSTS SOUGHT AFTER UK UNEXPLAINED WEALTH ORDER FAILURE

On 29 June, Reuters reported that the grandson of the former president of Kazakhstan and other respondents have submitted a demand for £1.5 million in costs from the NCA after the High Court struck down UWO in April. The NCA had sought UWO against companies which owned properties connected to Nurali Aliyev, the grandson of former Kazakh president Nursultan Nazarbayev.

https://uk.reuters.com/article/uk-britain-kazakhstan/ex-kazakh-presidents-grandson-others-seek-1-5-million-pound-costs-after-uk-wealth-order-failure-idUKKBN24012X

 

 

 

 

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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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