From Harrods to billionaires’ row: unexplained wealth orders after Hajiyeva and Baker
From Harrods to billionaires’ row: unexplained wealth orders after Hajiyeva and Baker
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Oxford: Oxford University Press
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English
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Oxford: Oxford University Press
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Abstract
This article considers the jurisdiction in England to grant unexplained wealth orders which are contained in the Proceeds of Crime Act 2002. It particularly focuses on the implications of the recent judgments in Hajiyeva v National Crime Agency [2020] EWCA Civ 108 and Baker v National Crime Agency [2020] EWHC 822 (Admin) for trusts and...
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From Harrods to billionaires’ row: unexplained wealth orders after Hajiyeva and Baker
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TN_cdi_proquest_journals_2476168472
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https://devfeature-collection.sl.nsw.gov.au/record/TN_cdi_proquest_journals_2476168472
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ISSN
1363-1780
E-ISSN
1752-2110
DOI
10.1093/tandt/ttaa063