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Proceeds of crime – Disclosure order: Court of Session: Refusing a motion by a respondent, in respect of whom the Scottish Ministers had been granted a disclosure order in terms of s 391 of the Proceeds of Crime Act 2002, inviting the court to vary the disclosure order so that he should not be required to answer questions relating to alleged money laundering offences, the court held that the petitioners were not investigating money laundering offences, and standing that the court had authorised disclosure in the context of a civil recovery investigation, they had authority to require the respondent to attend for interview and to answer any relevant questions.
Proceeds of crime – Disclosure order: Court of Session: Refusing a motion by a respondent, in respect of whom the Scottish Ministers had been granted a disclosure order in terms of s 391 of the Proceeds of Crime Act 2002, inviting the court to vary the disclosure order so that he should not be required to answer questions relating to alleged money laundering offences, the court held that the petitioners were not investigating money laundering offences, and standing that the court had authorised disclosure in the context of a civil recovery investigation, they had authority to require the respondent to attend for interview and to answer any relevant questions.
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Westgate Wealth Management Ltd is a Partner Practice of FTSE 100 company St. James’s Place – one of the top UK Wealth Management firms. We offer a holistic service of distinct quality, integrity, and excellence with the aim to build a professional and valuable relationship with our clients, helping to provide them with security now, prosperity in the future and the highest standard of service in all of our dealings.
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Most of us like to think we would risk our career in order to meet our ethical obligations, so why have so many lawyers failed to hold the line? asks Flora Page
If your current practice environment is bringing you down, seek a new one. However daunting the change, it will be worth it, says Anon Barrister
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Sam Townend KC explains the Bar Council’s efforts towards ensuring a bright future for the profession
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