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Unexplained wealth orders Unexplained wealth ordersF1

  1. 396AUnexplained wealth orders
  2. 396BRequirements for making of unexplained wealth order
  3. 396CEffect of order: cases of non-compliance
  4. 396DEffect of order: cases of compliance or purported compliance
  5. 396DAExtension of period for making determination where interim freezing order has been made
  6. 396DBExtension of period pending determination of proceedings etc
  7. 396EOffence
  8. 396FStatements
  9. 396GDisclosure of information, copying of documents, etc
  10. 396HHolding of property: trusts and company arrangements etc
  11. 396ISupplementary

Annotations

Textual amendments

F1

Ss. 396A-396I and cross-heading inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 4, 58(1)(6); S.I. 2018/78, reg. 3(a)