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15 March 2018
UK authorities obtain first Unexplained Wealth Orders
In our recent blog post on the introduction in the UK of Unexplained Wealth Orders ("UWOs"), which can be found here, we explained how the new …
23 February 2018
Unexplained Wealth Orders: How might this new investigative tool affect you?
From 31 January 2018, UK authorities can use new and expansive investigative powers to require both individuals and corporate bodies to provide …
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