July 2018: Asset Tracing in the UK: Impact of Public Registers of Ownership and New Unexplained Wealth Orders

Published date07 August 2018
Law FirmQuinn Emanuel Urquhart & Sullivan, LLP
Subject MatterUK,Beneficial Owner,Serious Fraud Office,Unexplained Wealth Orders (UWOs)

To continue reading

Request your trial

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT