Tom Rainsbury successfully upholds the first Unexplained Wealth Order

5 Feb, 2020
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The Court of Appeal has today dismissed the appeal of Zamira Hajiyeva against the first Unexplained Wealth Order under the Proceeds of Crime Act 2002.

Media coverage is available here: https://www.bbc.co.uk/news/uk-51387364

Tom acted for the National Crime Agency (led by Jonathan Hall QC)

 

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