Part 5A Unexplained wealth orders...F1F2
England, Wales and Northern Ireland
- 34AUnexplained wealth orders ...
- 34BRequirements for making of unexplained wealth order
- 34CNon-compliance with an unexplained wealth order
- 34DCompliance or purported compliance with an unexplained wealth order
- 34EStatements
- 34FDisclosure of information, copying of documents etc.
- 34GHolding of property: trusts and company arrangements etc.
- 34GASupplementary: Northern Ireland
- 34HUnexplained wealth order: application for interim freezing order
- 34IVariation and discharge of interim freezing order
- 34JExclusions
- 34KRestrictions on proceedings and remedies
- 34LReceivers in connection with interim freezing orders
- 34MPowers of receivers appointed under article 34L
- 34NSupervision of article 34L receiver and variations
- 34ORegistration
- 34PCompensation
- 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)