The De Facto Doctrine Should Not Be Taken Lightly
The De Facto Doctrine Should Not Be Taken Lightly Background The release of Panama Papers (commonly termed as the ‘Panama Leaks’) took Pakistan by storm, as in addition to many Pakistani citizens,…
Unexplained Wealth Orders
Unexplained Wealth Orders The UK National Crime Agency last week announced that it had been granted the power to enforce an Unexplained Wealth Order (UWO) worth £22 million and freeze two properties…