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Written question asked by Lord Spens (Crossbench), in the House of Lords. It was due for an answer on Monday, 29 March 1993. It was answered by Earl of Caithness (Conservative) on Monday, 29 March 1993.


Caithness, RtHonEarl

Question
Whether HMG are aware that conclusions of the Report & Recommendations of the 1988 Licensed Dealers Trinbunal in the matter of TWH Management Ltd & in matter of the Prevention of Fraud (Investments) Act 1958 included (inter alia) the following: "There is no evidence that such transactions were improper. We have found that such transactions were not required to be disclosed by the Code", & if they were aware of these conclusions, why they were not published in 1988 & why these conclusions were withheld from the defence teams in the Guinness trials until January 1992. - Inc ref to 543 c65WA.

Secondary information

Type
Written question
Reference
544 c38WA
Session
1992-93
Subjects
Consumers Company investigations Fraud Investment Protection TWH Management Licensed Dealers' Tribunal