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SFO secures first-ever Unexplained Wealth Order to investigate a £1.5m Lake District property linked to a £100m fraud

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...

Home Office publishes Unexplained Wealth Orders Annual report from 2023 – 2024

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…  

NCA has secured the first Unexplained Wealth Order in Northern Ireland against a man suspected of involvement in serious organised crime

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...

Home Office’s response to the consultation on the Code of Practice issued under POCA 2002 can be found in the draft explanatory memorandum that accompanies the draft statutory instrument that will bring the revised code of practice into effect

by AdrianaAMLP | Jan 29, 2024

Consultation was undertaken to reflect the changes made to the Unexplained Wealth Order (UWO) regime.

Home Office publishes annual report on unexplained wealth orders

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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