Index card Attorney-General’s Reference (No 2 of 1998)

Attorney-General’s Reference (No 2 of 1998)

Hearings

England & Wales

28 Apr 1999 [2000] QB 412; [1999] 3 WLR 961, CA

Subject Matter

COMPANY — Investigation of affairs — Furnishing false information — Disqualified director suspected of involvement in management of company — Department of Trade and Industry inspectors obtaining documents from company — Inspectors questioning company employees about content of documents — Whether requirement to provide explanation of documents limited to exposition of text — Whether capable of including supplementary questions or clarification of apparent discrepancies — Companies Act 1985, ss 447(5)(a)(ii), 451

[2000] QB 412; [1999] 3 WLR 961

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