Evan Wright
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Unexplained Wealth Orders: The Route Towards Greater Impact

Thursday 31 January witnessed the one-year anniversary of Unexplained Wealth Orders (UWOs), which were introduced to help authorities identify and seize property suspected to have been bought by laundered criminal funds. They hit the headlines last year following the arrest of...
Posted On 04 Feb 2019
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Richard Kingston convicted and sentenced for destroying bribery and corruption evidence

On Monday 21 December 2016, an individual charged in connection with an ongoing Serious Fraud Office (SFO) bribery and corruption investigation was found guilty by a Jury of two destruction of evidence offences, contrary to Section 2(16) of the Criminal Justice Act 1987. Richard...
Posted On 03 Jan 2017