The Law Reports (Family Division)
[2004] Fam 1
Family Division
P
v
P (Ancillary Relief: Proceeds of Crime)
[2003] EWHC 2260 (Fam)
2003 July 15,
16,
17;
Oct 8
Oct 8
Dame Elizabeth Butler-Sloss P
Practice
— Proceeds of criminal conduct
— Disclosure
— Ancillary relief proceedings
— Wife's lawyers suspecting husband's assets including criminal property
— Lawyers making authorised disclosure
— Whether lawyers “concerned in” arrangement facilitating acquisition, retention, use or control of criminal property
— Whether lawyers permitted to inform client and opponents of disclosure
—
Proceeds of Crime Act 2002 (c 29), ss. 328, 333, 342