Zamira Hajiyeva fails to stop the UK's first Unexplained Wealth Order. BLM's white collar crime expert Iskander Fernandez discusses the impact
As Zamira Hajiyeva's failed in her bid to stop the National Crime Agency seizing her luxury London home in the UK's first ever Unexplained Wealth Order, BLM partner and specialist in white collar crime, Iskander Fernandez discusses with Compliance Matters magazine:
- When someone can become subject to an Unexplained Wealth Orders (UWO)
- The significance of the first UWO case – and the precedents it will set
- What next steps Ms Hajiyeva must now take, and what consequences she could face.
To read the article in full a subscription to Compliance Matters is required.