Admitted as a solicitor in 1997, George specialises in fraud matters and regularly conducts complex and high profile cases. He has particular expertise in advising clients who find themselves under active investigation by the Serious Fraud Office, Metropolitan Police, HM Revenue and Customs, National Crime Agency and the Police Central e-Crimes Unit. George also acts for individuals facing investigation under Medicines & Healthcare Products Regulatory Agency and health professional regulatory bodies.
by George Kampanella in Crime
The first court ruling on how the UK is going to approach Unexplained Wealth Orders provides invaluable reading. In National Crime Agency v Mrs A [2018] EWHC 2534 (Admin) the High Court made an Unexplained Wealth Order (UWO) against Mrs. A who was eventually identified as Zamira Hajiyeva. She is the wife of jailed Azerbaijani… Read More
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