unexplained wealth orders

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due diligence, unexplained wealth orders, UWO

Are Unexplained Wealth Orders the future of fraud investigations?

Unexplained Wealth Orders (UWOs) were introduced under the Criminal Finances Act 2017 as a way to pierce through

naomi grossman

September 16, 2025

Tax avoidance and the Bar: Barristers in the crosshairs of HMRC

For the first time, a practising barrister has been publicly named by HMRC as a promoter of tax

Nick Henderson

Spain fights back against corruption: Will the new reforms work?

Corruption has once again been front-page news in Spain this summer. The scandals involving senior figures such as

Sara Henna Dahan

Equality, Gender Pay Gap

Gender pay gap reporting: What the latest data tells us about law firm equality

The debate about fairness and transparency in law firms gained fresh urgency this summer with the release of

naomi grossman

Is the UK set to introduce mandatory human rights due diligence?

The UK is edging towards a major reset on business and human rights. After a House of Lords

Nick Henderson

Legacy IT meets GDPR: Denmark’s fine expands corporate liability

In September 2025, the Danish furniture chain ILVA found itself at the centre of a landmark GDPR ruling.

Nick Henderson

Data Protection, DUAA, GDPR

Navigating data protection and DUAA: Your questions answered

Data protection continues to evolve, and with the UK’s new Data (Use and Access) Act (DUAA) now in

naomi grossman

Britain’s big sick-out: What does record sick leave tell us about workplace wellbeing?

UK workplaces are facing a silent crisis. A new survey from the CIPD and Simplyhealth reveals that the

Sara Henna Dahan

In historic first, Bank of England fines Vocalink £11.9m

On 9 July 2025, the Bank of England (BoE) took the unprecedented step of fining Vocalink Limited £11.9

Nick Henderson

UK announces major changes to the Money Laundering Regulations – what do they include?

HM Treasury has published a draft of the Money Laundering and Terrorist Financing (Amendment and Miscellaneous Provision) Regulations

Nick Henderson

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Gender pay gap reporting: What the latest data tells us about law firm equality

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unexplained wealth orders

Resources and insights

Are Unexplained Wealth Orders the future of fraud investigations?

Popular tags

All tags

Are Unexplained Wealth Orders the future of fraud investigations?

naomi grossman

Tax avoidance and the Bar: Barristers in the crosshairs of HMRC

Nick Henderson

Spain fights back against corruption: Will the new reforms work?

Sara Henna Dahan

naomi grossman

Is the UK set to introduce mandatory human rights due diligence?

Nick Henderson

Legacy IT meets GDPR: Denmark’s fine expands corporate liability

Nick Henderson

naomi grossman

Britain’s big sick-out: What does record sick leave tell us about workplace wellbeing?

Sara Henna Dahan

In historic first, Bank of England fines Vocalink £11.9m

Nick Henderson

UK announces major changes to the Money Laundering Regulations – what do they include?

Nick Henderson

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Experience exceptional
for yourself

Experience Exceptional.

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unexplained wealth orders

Resources and insights

Are Unexplained Wealth Orders the future of fraud investigations?

Popular tags

All tags

Are Unexplained Wealth Orders the future of fraud investigations?

naomi grossman

Tax avoidance and the Bar: Barristers in the crosshairs of HMRC

Nick Henderson

Spain fights back against corruption: Will the new reforms work?

Sara Henna Dahan

Gender pay gap reporting: What the latest data tells us about law firm equality

naomi grossman

Is the UK set to introduce mandatory human rights due diligence?

Nick Henderson

Legacy IT meets GDPR: Denmark’s fine expands corporate liability

Nick Henderson

Navigating data protection and DUAA: Your questions answered

naomi grossman

Britain’s big sick-out: What does record sick leave tell us about workplace wellbeing?

Sara Henna Dahan

In historic first, Bank of England fines Vocalink £11.9m

Nick Henderson

UK announces major changes to the Money Laundering Regulations – what do they include?

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself