The Court of Appeal provides guidance on unexplained wealth orders in NCA v Hajiyeva – 5 SAH
‘Sarah Wood provides her Corporate Crime analysis for Lexis Nexis PSL in relation to recent case of NCA v Hajiyeva: Mrs Hajiyeva’s case attracted a great deal of publicity when the unexplained wealth order (UWO) was imposed upon her in February 2018. Known for her lavish spending in Harrods, her case caught the interest of the press—not least as it was the first UWO to have been obtained.’
5 SAH, 25th February 2020
Source: www.5sah.co.uk