English Appellate Court Overturns UWO on Kazak Properties

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Saturday, April 25, 2020
Author: 
Bruce Zagaris
Volume: 
36
Issue: 
5
Abstract: 

On April 8, 2020, the High Court of Justice, Queen’s Bench Division, Administrative Court overturned lower court’s orders in favor of Unexplained Wealth Orders (UWOs) and related interim freezing orders (IFOs).[1] The lower court issued the orders based on the applications of the National Crime Agency (“NCA”), which were filed without notice to the Respondents.  The Respondents applied to discharge the orders.