DATE: Tuesday 29 March 2022
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.