Courts uphold Unexplained Wealth Order against a super-prime Knightsbridge property
The Court of Appeal has dismissed an appeal by Zamira Hajiyeva – the wife of jailed Azerbaijani banker Jahangir Hajiyev – to discharge the Unexplained Wealth Order made against her by the National Crime Agency.
NCA slaps Unexplained Wealth Orders on three prime London properties worth £80m
Investigators are looking into how the acquisitions of three high-value homes were funded, suspecting a link to a politically exposed person believed to be involved in serious crime
Super-prime Chelsea scheme embroiled in Vatican ‘scandal’
The redevelopment of the former Harrods depository on Sloane Avenue is at the centre of an investigation by the Vatican into the use of $200m in funds...
‘Disruptive’ tech helps property services firm assemble super-prime portfolio
DMA Group is now working with developers including Finchatton, Lodha and Reignwood on luxury projects across the capital
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