Peters & Peters

Partner Jasvinder Nakhwal and Associate Craig Hogg discuss international cooperation with foreign enforcement agencies, in the area of financial crime, in Financier Worldwide

Over the last 18 months, the UK has seen a number of significant changes in the area of international cooperation in financial crime matters, most notably through the widening of unexplained wealth order (UWO) and account freezing order (AFO) regimes, through an amendment made to the Proceeds of Crime Act 2002, and the introduction of so-called Overseas Production Orders (OPO) and European Investigation Orders (EIO). Read more