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Proceeds of crime – Practice. The Administrative Court dismissed the applicants' application to set aside a property freezing order (PFO) and a disclosure order (DO) made against them, pursuant to ss 245A and 357 of the Proceeds of Crime Act 2002. There had been no need to provide further information to the judge, and nothing unsettled the judge's conclusions that good arguable grounds for the grant of a PFO and reasonable grounds to suspect that property was recoverable or associated for the DO had been established.
Proceeds of crime – Practice. The Administrative Court dismissed the applicants' application to set aside a property freezing order (PFO) and a disclosure order (DO) made against them, pursuant to ss 245A and 357 of the Proceeds of Crime Act 2002. There had been no need to provide further information to the judge, and nothing unsettled the judge's conclusions that good arguable grounds for the grant of a PFO and reasonable grounds to suspect that property was recoverable or associated for the DO had been established.
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Westgate Wealth Management Ltd is a Partner Practice of FTSE 100 company St. James’s Place – one of the top UK Wealth Management firms. We offer a holistic service of distinct quality, integrity, and excellence with the aim to build a professional and valuable relationship with our clients, helping to provide them with security now, prosperity in the future and the highest standard of service in all of our dealings.
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