by AdrianaAMLP | Jan 17, 2025
The property is valued at around £1.5 million and is owned by Claire Schools, the ex-wife of the convicted solicitor Timothy Schools, who was sentenced to 14 years in prison in 2022. The SFO successfully secured an order today to freeze the property to ensure that, if...
by AdrianaAMLP | Dec 18, 2024
This report shows how many times law enforcement agencies applied for an unexplained wealth order and how many unexplained wealth orders were issued by the High Court…
by AdrianaAMLP | May 23, 2024
The Order compels the man and his wife to explain the source of funds used to construct a property in County Armagh worth approximately £275,000. NCA investigators believe that the man, who is now resident in the Republic of Ireland, has connections to paramilitary...
by AdrianaAMLP | Jan 29, 2024
Consultation was undertaken to reflect the changes made to the Unexplained Wealth Order (UWO) regime.
by AdrianaAMLP | Sep 19, 2023
Report on the number of unexplained wealth orders applied for and issued from 15 May 2022 to 14 May 2023.
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