AC-2025-LON-002199 - [2025] EWHC 2057 (Admin)

I am satisfied that the Applicant has complied with his duty of full and frank disclosure. He has acknowledged that the money transferred to the Respondents could potentially be legitimate income from China, although he submits that this is unlikely given the transfer methods and Chinese money transfer restrictions. The Applicant does not have access to the Respondents’ financial records outside of the jurisdiction, particularly in China. I have considered the potential counterarguments, but they do not, at this stage, diminish the strength of the Applicant’s good arguable case given the highly suspicious nature of the transactions relied on.