Crime Agency freezes accounts of student who paid £390k up-front to rent a Knightsbridge penthouse
Unexplained Wealth Order looms for 22-year-old who paid £1,000-a-day for student digs on Cadogan Square.
Crime Agency secures first Unexplained Wealth Orders against two properties worth £22m
Ownerships of two properties in London and the South East are being investigated under new Criminal Finances powers, which have been dubbed the "McMafia Law"
By PrimeResi
Government pledges to ‘come down hard’ on property-owning shell company fronts
Here's what's likely to be included in the 'world first' register of beneficial owners
By PrimeResi
‘Pandora Papers’ leak exposes more offshore London property deals
"Secret" owners of luxury homes in London have been revealed in a huge data leak, including details of a widely-reported Qatari-owned property on Cornwall Terrace.
By PrimeResi
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