Hearings
England & Wales
08 Oct 2003 [2003] EWHC 2260 (Fam); [2004] Fam 1; [2003] 3 WLR 1350; [2003] 4 All ER 843; [2004] 1 FLR 193, Fam D
P v P (Ancillary Relief: Proceeds of Crime)
Subject Matter
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, ss 328, 333, 342
[2003] EWHC 2260 (Fam); [2004] Fam 1; [2003] 3 WLR 1350; [2003] 4 All ER 843; [2004] 1 FLR 193, Fam D