Amendments proposed to the Proceeds of Crime Bill - continued House of Commons

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Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

498

Clause     325,     page     188,     line     39,     after 'adviser', insert 'or tax adviser'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

499

Clause     325,     page     188,     line     45,     at end insert—

      '(c) to (or to a representative of) a client of the tax adviser in connection with the giving by the adviser of tax advice to the client.'.


   

Mr Bob Ainsworth

512

Clause     327,     page     189,     line     19,     leave out 'a business in the regulated sector' and insert 'his trade, profession, business or employment'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

500

Clause     327,     page     189,     line     26,     after first 'officer', insert ', Inland Revenue officer'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

501

Clause     327,     page     189,     line     29,     after 'employer', insert 'or, as the case may be, his firm, company or voluntary organisation'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

502

Clause     327,     page     189,     line     31,     after 'employment', insert 'or, as the case may be, his activity with the firm, company or voluntary organisation'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

503

Clause     327,     page     189,     line     32,     after 'employer', insert 'or, as the case may be, his firm, company or voluntary organisation'.

   

Mr Bob Ainsworth

513

Clause     327,     page     189,     line     33,     leave out subsection (6)


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

504

Clause     328,     page     189,     line     37,     after first 'officer', insert ', Inland Revenue officer'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

505

Clause     328,     page     190,     line     3,     after 'officer', insert ', Inland Revenue officer'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

506

Clause     328,     page     190,     line     15,     after 'employer', insert 'or, as the case may be, his firm, company or voluntary organisation'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

507

Clause     328,     page     190,     line     17,     after 'employment', insert 'or, as the case may be, his activity with the firm, company or voluntary organisation'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

508

Clause     328,     page     190,     line     18,     after 'employer', insert 'or, as the case may be, his firm, company or voluntary organisation'.


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

509

Clause     329,     page     190,     line     28,     after 'an', insert 'indictable'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

510

Clause     329,     page     190,     line     39,     leave out paragraph (c).

   

Mr Bob Ainsworth

286

Clause     329,     page     190,     line     40,     leave out 'or a pecuniary advantage'.

   

Mr Bob Ainsworth

287

Clause     329,     page     190,     line     41,     at end insert—

    '(5A)   If a person obtains a pecuniary advantage as a result of or in connection with conduct, he is to be taken to obtain as a result of or in connection with the conduct a sum of money equal to the value of the pecuniary advantage.'.

   

Mr Bob Ainsworth

288

Clause     329,     page     191,     line     4,     leave out 'or pecuniary advantage'.

   

Mr Bob Ainsworth

289

Clause     329,     page     191,     line     6,     leave out subsection (8) and insert—

    '(8)   Property is all property wherever situated and includes—

      (a) money;

      (b) all forms of property, real or personal, heritable or moveable;

      (c) things in action and other intangible or incorporeal property.'.

   

Mr George Foulkes

267

Clause     329,     page     191,     line     19,     leave out 'but excluding a lease which is not a long lease'.

   

Mr Bob Ainsworth

514

Clause     329,     page     191,     line     30,     at end insert—

    '(10A)   For the purposes of a disclosure to a nominated officer—

      (a) references to a person's employer include any body, association or organisation (including a voluntary organisation) in connection with whose activities the person exercises a function (whether or not for gain or reward), and

      (b) references to employment must be construed accordingly.'

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

511

Clause     329,     page     191,     line     33,     at end add—

    '(12)   "Tax adviser" means a professional who mainly and independently gives tax advice.

    (13)   "Tax advice" means the preparation and submission of tax returns, advice on tax planning, representation and defence of taxpayers before authorities and courts and the provision of overall advice in the area of taxation and complementary accounting and legal services.

    (14)   "Tax" means any form of taxation imposed by the laws of the United Kingdom or of another territory outside the United Kingdom.'.


   

Mr Bob Ainsworth

290

Clause     337,     page     195,     line     2,     leave out 'may' and insert 'does'.

   

Mr Bob Ainsworth

474

Clause     337,     page     195,     line     10,     leave out 'may' and insert 'does'.


   

Mr Bob Ainsworth

291

Clause     341,     page     197,     line     25,     after 'constable' insert 'or a customs officer'.


   

Mr Bob Ainsworth

292

Clause     342,     page     199,     line     7,     after 'constable' insert 'or a customs officer'.


   

Mr Bob Ainsworth

293

Clause     352,     page     203,     line     27,     leave out 'a senior' and insert 'an'.


   

Mr Bob Ainsworth

294

Clause     357,     page     206,     line     36,     leave out subsections (1) to (3).


   

Mr Bob Ainsworth

296

Clause     358,     page     207,     line     16,     leave out 'police officer' and insert 'constable'.

   

Mr Bob Ainsworth

297

Clause     358,     page     207,     line     18,     leave out 'police officer' and insert 'constable'.

   

Mr Bob Ainsworth

475

Clause     358,     page     207,     line     21,     at end insert—

    '(6A)   An accredited financial investigator, a constable or a customs officer may not make an application for a customer information order or an application to vary such an order unless he is authorised to do so by a senior appropriate officer.'.


   

Mr Bob Ainsworth

298

Clause     359,     page     208,     line     10,     leave out 'application' and insert 'order'.


   

Mr Bob Ainsworth

299

Clause     362,     page     209,     line     7,     leave out subsections (2) to (4).


   

Mr Bob Ainsworth

300

Clause     363,     page     209,     line     15,     leave out subsections (1) to (3).


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

429

Clause     374,     page     214,     line     18,     after 'material', insert 'specified in the warrant which is'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

430

Clause     374,     page     214,     line     18,     after 'there', insert 'and'.


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

431

Clause     378,     page     217,     line     11,     after 'person', insert '(other than the person specified in the application)'.


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

432

Clause     381,     page     218,     line     18,     leave out paragraph (a).


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

433

Clause     383,     page     219,     line     7,     leave out 'or money laundering investigation'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

434

Clause     383,     page     219,     line     21,     leave out 'the sheriff' and insert—

      '(a) in the case of an order made in a confiscation investigation, a judge of the High Court of Justiciary;

      (b) in the case of an order made in a civil recovery investigation, a judge of the Court of Session'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

435

Clause     383,     page     219,     line     25,     leave out 'sheriff' and insert 'judge of the High Court of Justiciary or judge of the Court of Session, as the case may be'.

 
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Prepared 15 Jan 2002