Alison Geary

Alison Geary

WilmerHale

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UWOs three years on: Underused and overpriced

In January 2018 the Criminal Finances Act 2017 (“the Act”) came into force. The Act brought in a number of important legal developments, including Asset Freezing and Forfeiture Orders (“AFFOs”) and the offence of failure to...more

3/30/2021  /  Asset Freeze , Beneficial Owner , Financial Conduct Authority (FCA) , Financial Crimes , Forfeiture , Proceeds of Crime Act 2002 (POCA) , Serious Fraud Office (SFO) , UK , UK Criminal Finances Act 2017 , Unexplained Wealth Orders (UWOs)
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