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Mr A instructs his solicitor to sell his house The solicitor suspects that the house was purchased with the proceeds of tax evasion and discloses to the NCA under section 328 of the Proceeds of Crime Act 2002 Mr A calls and speaks to the solicitor’s trainee, demanding to know why his house sale has not been completed Under which circumstances can the client be informed that an authorised disclosure be made?


A、ThetraineemayinformMrAthatanauthoriseddisclosurehasbeenmadeinanyevent,becausesuchdisclosurewillnotprejudiceanyinvestigationthatfollowssuchareport
B、ThetraineemayinformMrAthatanauthoriseddisclosurehasbeenmade,iftheclienttellsthetraineethathewillnotfrustrateanyactiontakenbythelawenforcementauthorities
C、ThetraineemayinformMrAthatanauthoriseddisclosurehasbeenmade,ifthepurposeistodissuadehimfromengagingintheallegedmoneylaundering
D、ThetraineemayinformMrAthatanauthoriseddisclosurehasbeenmadeinanyevent,becausethedisclosurewasmadeassoonaspossiblepriortothetransactiontakingplace
E、ThetraineemaynotinformMrAthatanauthoriseddisclosurehasbeenmadetotheNCAinanycircumstances

发布时间:2024-11-23 19:19:37
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