The arrangement (Record no. 75081)

MARC details
000 -LEADER
fixed length control field 01628cab a2200217 4500
001 - CONTROL NUMBER
control field L129346
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 050413n2005 000 0 eng u
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u129346
041 ## - LANGUAGE CODE
Language code of text/sound track or separate title eng
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Willis, Tim
245 #4 - TITLE STATEMENT
Title The arrangement
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Date of publication, distribution, etc. 2005
490 ## - SERIES STATEMENT
Series statement Building
Volume/sequential designation 270(8375) 1 April 2005, 56(1)
520 ## - SUMMARY, ETC.
Summary, etc. Discusses the consequences of the Proceeds of Crime Act 2002 s328 which provides that an offence is committed if an arrangement is entered into which facilitates the 'acquisition, use or control of criminal property by on or behalf of another person'. Points out that this legislation can cover a range of different situations including valuers, certifiers, arbitrators or adjudicators dealing with applications for payment or disputes where there was a suspicion that another party might acquire criminal property. The impact of this legislation was seen in the recent CA decision "Bowman v Fels" ([2005] EWCA Civ 226, The Times 14 March 2005) where the Law Society, the Bar Council and the National Criminal Intelligence Service were all represented to clarify the position. The court found that the conduct of litigation by legal professionals entering into settlements in an litigious context did not come within s328 of the Act.
590 ## - LOCAL NOTE (RLIN)
Local note IKA150405
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element PROCEEDS OF CRIME ACT 2002 S328
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element BOWMAN V FELS
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element MANAGEMENT-DISPUTE AVOIDANCE, MANAGEMENT AND RESOLUTION-DISPUTE MANAGEMENT AND RESOLUTION
856 41 - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier <a href="https://www.bailii.org/ew/cases/EWCA/Civ/2005/226.html">https://www.bailii.org/ew/cases/EWCA/Civ/2005/226.html</a>
Public note View the Bowman judgment free of charge at www.bailii.org...
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Suppress in OPAC 0
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Shelving location Date acquired Total Checkouts Full call number Barcode Date last seen Copy number Price effective from Koha item type
    Dewey Decimal Classification     London London Journal article 13/04/2005   L129346 129346-1001 06/08/2019 1 06/08/2019 Journal article