[362A Unexplained wealth orders]
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

[Unexplained wealth orders]

[362A  Unexplained wealth orders]

[(1)     The High Court may, on an application made by an enforcement authority, make an unexplained wealth order in respect of any property if the court is satisfied that each of the requirements for the making of the order is fulfilled.

(2)     An application for an order must—

(a)     specify or describe the property in respect of which the order is sought, and

(b)     specify the person whom the enforcement authority thinks holds the property (“the respondent”) (and the person specified may include a person outside the United Kingdom).

[(2A)     In a case where the respondent is not an individual, the application may also specify a person who is a responsible officer of the respondent (and a person

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