Partner Jessica Parker has been quoted in Money Laundering Bulletin on the NCA having recovered £10m in assets after successfully using an unexplained wealth order (UWO).
“On current timescales, an investigation into a case like Mr Hussain’s would take several years before a decision on charge was made,” Jessica said.
Read the full article in Money Laundering Bulletin. Please note, you will need a Money Laundering Bulletin subscription to read the content.
Edward Grange quoted in Criminal Law Week on “Suceava District Court, Romania v Gurau ”
May 16 2023
Edward Grange comments on High Court decision to block Mike Lynch’s bid to avoid extradition to the US
April 21 2023
David Corker comments on the effectiveness of sanctions in The Law Society Gazette
April 5 2023
News & Insights | Comments | Jessica Parker |