Category: White Collar Crime

Unexplained wealth order

Unexplained Wealth Orders: High Court challenge National Crime Agency

The former president of Kazakhstan’s family have successfully challenged three unexplained wealth orders (“UWO”) which were brought by the Nation Crime Agency (“NCA”). The UWO’s were placed upon properties of the family together valued in excess of £80million.

RBS’ GRG ‘Just Hit Budget’ Memo: ‘let customers hang themselves’

“Rope: Sometimes you need to let customers hang themselves.” A damning 2009 internal memo entitled “Just Hit Budget!” was published on 17 January by the Treasury Select Committee as MPs…

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Online Ticketing Company Directors Receive Lengthy Disqualification Order

The directors of Virtuosi Limited, which is a hospitality provider centred in Leicester, have been disqualified for a total of 18 years under the Company Directors Disqualification Act…