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LLR: Financial Crime Plus

DIRECTOR OF THE SERIOUS FRAUD OFFICE v SCHOOLS

[2025] Lloyd's Rep. FC Plus 18

KING’S BENCH DIVISION (ADMINISTRATIVE COURT)

Before Mr Justice Pepperall

Proceeds of crime – Serious Fraud Office – Unexplained Wealth Orders – Interim Freezing Orders – Whether unexplained wealth and interim freezing orders should be made in relation to the ex-wife of convicted fraudster.

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