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MARCH RLC WEBINAR – ‘Still Draining the Swamp’: UWOs and the War on Dirty Money (Recording available)

23. Feb 2022

WEBINAR: 'Still Draining the Swamp': UWOs and the War on Dirty Money
DATE: Tuesday 29 March 2022
TIME: 6-7pm
MORE INFO HERE: ['Still Draining the Swamp': UWOs and the War on Dirty Money]

Join RLC for the third webinar in the 2022 programme presented by Red Lion members David Walbank QC and Sailesh Mehta [CHAIR], with Ruby Hamid (Ashurst) and Leon Chua (Jackson & Lyon).

This webinar will provide an update on what we now know about the courts’ approach to the grant, refusal, continuation and discharge of Unexplained Wealth Orders. It will involve a wide-ranging review of the UWO regime and associated Interim Freezing Order (‘IFO’) provisions, with detailed consideration of:

  • the holding requirement
  • the value requirement
  • the income requirement
  • the Serious Crime requirement
  • the Politically Exposed Person requirement

Book here: [Zoom]

*Please note registrations are now closed.

Associated members: