[prisna-google-website-translator]
Select Page
Woman told to reveal source of ‘unexplained’ 3.2m

Woman told to reveal source of ‘unexplained’ 3.2m

She was served with the unexplained wealth order (UWO) by the NCA on Tuesday. Andy Lewis, Head of Asset Denial at the NCA, said it is only the fourth case of a UWO in the UK. “Our investigations are complex and involve careful consideration before we make an...
Ministers reject troubled shipyard offer

Ministers reject troubled shipyard offer

It also presented legal advice, commissioned by Clyde Blowers Capital, that the proposed deal would be within European rules on procurement and state aid – the extent to which governments are allowed to intervene in support of businesses. That advice has been...
[prisna-google-website-translator]