Article
Explaining The Unexplained: Consultation On Unexplained Wealth Orders In Ontario
Ontario's Ministry of the Attorney General is considering amendments to introduce unexplained wealth orders (UWOs), a new investigative tool that would compel individuals to explain the origin of their property when there's a significant mismatch between known lawful income and apparent wealth. The proposed regime would shift the burden of proof to respondents and could be used to support civil forfeiture proceedings targeting proceeds of unlawful activity.
McCarthy Tétrault LLP