An unexplained wealth order can be applied to almost any property, anywhere in the world, and once made – it must be responded to very quickly. The need to move at pace is why clients must seek immediate advice from a specialised team.
At PCB Byrne, we have advised a wide range of high-profile clients affected by investigations conducted by the National Crime Agency and subsequent civil recovery. At PCB Byrne, we have advised a wide range of high-profile clients affected by investigations conduced by government bodies as well as civil litigators including administrators. Our international expertise means we’re also able to respond effectively in global investigations.
We act for individuals, companies and also where there are third party considerations. We can also assist individuals who fear they may be at risk of a Unexplained Wealth Order providing advice to ensure parties can successfully demonstrate the legitimate provenance of their assets.
Notable Experience
- Acting for former Nigerian government personnel in civil recovery actions in the UK.
Acting for a Canadian law firm involved in civil recovery in the UK arising from corruption allegations against a Chad diplomat.
Acting for a lawyer and entrepreneur in relation to a sizeable property portfolio alleged to be derived from unlawful conduct in civil recovery action.
- Acting for a Russian Bank in a high profile NCA account freezing order and civil recovery investigation.
- Advising a high net worth client in a crypto civil recovery action in the High Court and ancillary issues.