My Lords, we return again to affluent criminals in a slightly different context. This amendment refers to the definition of an individual about whom information is requested for the purposes of a determination about that individual’s financial resources. The Bill defines such an individual as an ““individual””, which is helpful, and goes on to say, "““and any other individual whose financial resources are or may be relevant for the purposes of the determination””."
The problem is that this may not cover, for example, a limited company or possibly a trust effectively controlled by the individual whose financial circumstances are being investigated. The purpose of the amendment therefore is to extend the definition to ensure that any connected companies or trusts are included in the assessment. It may be that the noble Lord will want to take a further look at this, but we are seeking to ensure in a different context the kind of approach advocated by the noble Lords, Lord Carlile and Lord Thomas, in respect of cases—in admittedly slightly different circumstances—where there are means which ought to be brought into account. I beg to move.
Legal Aid, Sentencing and Punishment of Offenders Bill
Proceeding contribution from
Lord Beecham
(Labour)
in the House of Lords on Tuesday, 24 January 2012.
It occurred during Committee of the Whole House (HL)
and
Debate on bills on Legal Aid, Sentencing and Punishment of Offenders Bill.
Type
Proceeding contribution
Reference
734 c1033-4 
Session
2010-12
Chamber / Committee
House of Lords chamber
Subjects
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2023-12-15 15:02:34 +0000
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