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27 Meadow Croft (“Asset 2”)
27 Meadow Croft (“Asset 2”)
Asset 2 was purchased for £185,000 on 9th October 2018 without a mortgage or secured loan. Payments totalling £193,460.72 were made to K and K Solicitors Limited, located at the same address as Horizon Law, between August and September 2018. The analysis of these payments indicates their origin in cash deposits and transfers from various accounts, many appearing to originate in China. The funds for Asset 2 are suspected to be from a combination of transfers in and cash deposits of unknown, but suspected unlawful, provenance, and are, again, not commensurate with the Respondent’s declared earnings.
- Heading
- Introduction
- Background to the Case
- Declared Income of the Respondents
- Financial Analysis: 2010 to 2018
- Financial Analysis: 2018 to 2024
- 26 The Holdings (“Asset 1”)
- 27 Meadow Croft (“Asset 2”)
- 6 Goldings Crescent (“Asset 3”)
- HBOS Savings Account ending 969 (“Asset 4”)
- Relevant Law
- Unlawful Conduct
- Recoverable Property
- Property Freezing Order (PFO)
- “A good arguable case”
- Proving Unlawful Conduct by Inference
- Risk of Dissipation
- Issues for Determination
- Analysis
- Without Notice Hearing and Risk of Dissipation
- Full and Frank Disclosure
- Conclusions