Unexplained Wealth Orders: What are they? Will they affect you?

On 31st January 2018, regulations bring into force sections of The Criminal Finances Act 2017 dealing with Unexplained Wealth Orders (UWOs), along with various other related provisions. This is the latest in what can often be seen to be a draconian set of powers aimed at interrupting criminal activity by the back door. However, as with other financial legislation, there is a risk that ordinary...Read More