A wealthy individual recently failed in an attempt to have discharged an Unexplained Wealth Order (‘UWO’) granted in favour of the National Crime Agency (the ‘NCA’).  

For our previous article on UWO’s please follow this link.

Suki Randhawa of Kangs Solicitors comments upon the proceedings.

The Circumstances | Kangs Financial Fraud Solicitors

  • The Appellant’s husband had been convicted of various fraud matters and the NCA had obtained a UWO seeking further details surrounding a property purchased in the UK in 2009 for eleven and a half million pounds via a company incorporated in the British Virgin Islands (‘the foreign company’). 
  • The Appellant sought to discharge the UWO unexplained wealth order but the judge rejected such Application and the Appellant also failed with her Appeal. 

How Can We Help? | Kangs Financial Restraint Defence Solicitors

At Kangs Solicitors we have the expertise to deal with all matters arising from financial restraint proceedings of all types.

Our Team is led by Hamraj Kang who is recognised as a leading expert in the field. He is one of only two solicitors nationally to be ranked as a “Star Individual” for five consecutive years in the Legal Directory Chambers & Partners.

Other members of the Team are ranked in the Legal 500 and also ranked in Chambers & Partners.

Should you require assistance then please do not hesitate to contact:

Hamraj Kang
hkang@kangssolicitors.co.uk
07976 258171 | 020 7936 6396 | 0121 449 9888

John Veale
jveale@kangssolicitors.co.uk
0121 449 9888 | 020 7936 6396 

Tim Thompson
tthompson@kangssolicitors.co.uk
020 7936 6396 | 0121 449 9888