OpenLegislation

Part 5A Unexplained wealth orders...F1F2

England, Wales and Northern Ireland

  1. 34AUnexplained wealth orders ...
  2. 34BRequirements for making of unexplained wealth order
  3. 34CNon-compliance with an unexplained wealth order
  4. 34DCompliance or purported compliance with an unexplained wealth order
  5. 34EStatements
  6. 34FDisclosure of information, copying of documents etc.
  7. 34GHolding of property: trusts and company arrangements etc.
  8. 34GASupplementary: Northern Ireland
  9. 34HUnexplained wealth order: application for interim freezing order
  10. 34IVariation and discharge of interim freezing order
  11. 34JExclusions
  12. 34KRestrictions on proceedings and remedies
  13. 34LReceivers in connection with interim freezing orders
  14. 34MPowers of receivers appointed under article 34L
  15. 34NSupervision of article 34L receiver and variations
  16. 34ORegistration
  17. 34PCompensation
  18. 34QCosts orders

Annotations

Textual amendments

F1

Pt. 5A inserted (12.11.2018) by The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018 (S.I. 2018/1078), arts. 1(2), 20

F2

Words in Pt. 5A heading omitted (28.6.2021) by virtue of The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021 (S.I. 2021/638), arts. 1(2), 56(1)