Try our Advanced Search for more refined results

Expert Analysis

A Few Unexplained Wealth Orders Don't Solve Fraud Issues

By Bambos Tsiattalou ( March 27, 2020, 5:29 PM EDT) -- In a unanimous judgment, three U.K. Court of Appeal judges recently rejected an appeal by Zamira Hajiyeva, who had been subject to the first two unexplained wealth orders. She is the wife of jailed banker Jahangir Hajiyev, who had been chair of the International Bank of Azerbaijan from 2001 until 2015 and was later jailed for 15 years by a Baku court for embezzlement and fraud....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections

Law Firms

Companies

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!