Unexplained Wealth Orders (UWOs)

• Requires a detailed explanation of the source of wealth
• Often paired with an Interim Freezing Order (IFO)
• Can target UK and overseas assets
• Failure to provide adequate explanation may result in the assets being presumed recoverable.

1. Notice of Application – Indicating that a UWO is being sought
2. The Unexplained Wealth Order – Setting out information you must provide
3. Interim Freezing Order – Restricting disposal of assets
4. Requests for Supporting Documents – Property, banking, tax and business records
5. Court Directions – Disclosure deadlines and procedural steps.

Possible consequences include:

• Civil recovery of assets
• Reputational damage
• Asset freezes disrupting business and personal finances
• Increased financial scrutiny
• Parallel criminal investigations.

• Defence in UWO investigations
• Managing disclosure obligations
• Challenging freezing orders
• Representation in court
• Strategic advice to protect assets.

With long-term multidisciplinary, business-focused guidance, you can manage the risks of UWOs while defending your personal and commercial interests.

If you are facing a UWO, contact our team of experts for confidential advice.