Unexplained Wealth Orders/McMafia Laws
[Dynamic date]
11 April 2018
Unexplained Wealth Orders are now available as an investigatory tool for UK authorities. We have already seen these orders being used in the UK, but what might their implications be for Guernsey?
About Mourant
Mourant is a law firm-led, professional services business with over 60 years' experience in the financial services sector. We advise on the laws of the British Virgin Islands, the Cayman Islands, Guernsey, Jersey and Luxembourg and provide specialist entity management, governance, regulatory and consulting services.
