UK COURT OF APPEAL DENIES NCA APPEAL OVER DISMISSED UNEXPLAINED WEALTH ORDERS

On 25 June, an article from Greenberg Traurig reported that the NCA has been prevented from reversing the first blow to its previously winning record in obtaining Unexplained Wealth Orders (UWO). It says that, on 19 June the Court of Appeal ruled that the NCA had ‘no real prospect’ of succeeding in overturning a decision by the High Court in April 2020 to discharge 3 UWO, also deciding that there was ‘no compelling reason’ why the appeal should be heard.

https://www.gtlaw.com/es/insights/2020/6/not-so-fast-uk-court-of-appeal-denies-nca-a-shot-at-redemption-following-first-uwo-defeat

 

 

 

If you would like to say thanks by making a small contribution, in case I need to upgrade or replace my computers and other paraphernalia, I have a page at https://www.buymeacoffee.com/KoIvM842y

 

 

 

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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