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Whether the Ministers were consulted and, if so, which Minister in 1989 was involved in the decision not to disclose the 1988 judgment of Lord Grantchester QC in the Licensed Dealers' Tribunal in the matter of TWH Management Ltd. - [HL 574].

Asked by
Lord Spens (Crossbench)
Type
Written questions
Status
Answered
Date
27 January 1999
Reference
HL 574; 596 c155WA
House
House of Lords

In the light of the facts disclosed in the letter of 4 January 1989 (reported in the Mail on Sunday, 22 November 1998) from Mr W B Willott of the Department of Trade and Industry to Mrs Olsen of the Serious Fraud Office and the Government's acknowledgement that the judgment...

Asked by
Lord Spens (Crossbench)
Type
Written questions
Status
Answered
Date
27 January 1999
Reference
HL 626; 596 c155WA
House
House of Lords

Whether they will place a copy of the 4 January 1989 letter from Mr W B Willott of the Department of Trade and Industry, dealing with his concerns about the possible fatal effect on the Guinness trials of the judgment of Lord Grantchester QC on the Licensed Dealers' Tribunal in...

Asked by
Lord Spens (Crossbench)
Type
Written questions
Status
Answered
Date
27 January 1999
Reference
HL 573; 596 c155WA
House
House of Lords
Deposited by
House of Lords
Type
Deposited papers
Date
11 January 1999
Reference
HDEP 98/472
House
House of Lords

Whether they will now institute an inquiry into the conduct of Department of Trade and Industry officials in connection with their failure to disclose the report and recommendations of the Licensed Dealers Tribunal in the matter of TWH Management Ltd to the inspectors appointed to investigate the affairs of Guinness...

Asked by
Lord Spens (Crossbench)
Type
Written questions
Status
Answered
Date
14 December 1998
Reference
595 c122WA
House
House of Lords

Why the report and recommendations of the Licensed Dealers Tribunal in the matter of TWH Management Ltd was not disclosed until November 1993 to the inspectors appointed to investigate the affairs of Guinness plc. [HL52].

Asked by
Lord Spens (Crossbench)
Type
Written questions
Status
Answered
Date
14 December 1998
Reference
595 c122WA
House
House of Lords

Why no mention is made of the report and recommendations in the matter of TWH Management Ltd in the final report of the inspectors appointed to investigate the affairs of Guinness plc, and whether pressure was placed on the inspectors to ignore this judgment in their report. [HL54].

Asked by
Lord Spens (Crossbench)
Type
Written questions
Status
Answered
Date
14 December 1998
Reference
595 c122WA
House
House of Lords

Whether the letter of 4 January 1989 (disclosed in the Mail on Sunday) from Mr WB Willott of the DTI to Mrs Olsen of the Serious Fraud Office discussing the merits of appealing the decision reached in the Licensed Dealers Report and Recommendations in the matter of TWH Management Ltd...

Asked by
Lord Spens (Crossbench)
Type
Written questions
Status
Answered
Date
7 December 1998
Reference
595 c65WA; HL 150
House
House of Lords

Whether the Department of Trade and Industry wrote, as indicated in their letter of 4 January 1989 to Mrs Olsen of the Serious Fraud Office, to Lord Grantchester QC, Chairman of the Licensed Dealers Tribunal, criticising his judgment in the matter of TWH Management Ltd; and whether the DTI wrote...

Asked by
Lord Spens (Crossbench)
Type
Written questions
Status
Answered
Date
2 December 1998
Reference
HL 51; 595 c38WA
House
House of Lords

Whether the decision of the Department of Trade and Industry, on the advice of the Serious Fraud Office, not to appeal the 1988 judgment of the Licensed Dealers Tribunal in the matter of TWH Management Ltd, which found, inter alia, that there had been "no false market" and "no breach...

Asked by
Lord Spens (Crossbench)
Type
Written questions
Status
Answered
Date
16 July 1998
Reference
HL 2580; 592 c49-50WA
House
House of Lords

Why 'Report and Recommendations of the Licensed Dealers Tribunal in the matter of TWH Management Ltd', and associated files of evidence were withheld from inspectors appointed by DTI in connection with their investigation into affairs of Guinness plc; and if there is a legal responsibility on Sec of State or...

Asked by
Lord Spens (Crossbench)
Type
Written questions
Status
Answered
Date
7 March 1995
Reference
562 c16-17WA
House
House of Lords

Whether the conclusions of the report and recommendations of the 1988 Licensed Dealers Tribunal in the matter of TWH Management Limited and in the matter of the Prevention of Fraud (Investments) Act 1958 were made available to the Bank of England and the Inspectors appointed by the Department of Trade...

Asked by
Lord Spens (Crossbench)
Type
Written questions
Status
Answered
Date
4 November 1993
Reference
549 c142WA
House
House of Lords

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...

Asked by
Lord Spens (Crossbench)
Type
Written questions
Status
Answered
Date
29 March 1993
Reference
544 c38WA
House
House of Lords

Who were the members of the Licensed Dealers Tribunal in the matter of TWH Management Ltd & in the matter of the Prevention of Fraud (Investment) Act 1958 in December 1988 & what were their occupations & qualifications for the tribunal.

Asked by
Lord Spens (Crossbench)
Type
Written questions
Status
Answered
Date
29 March 1993
Reference
544 c38-9WA
House
House of Lords

If, & if so when, they intend to publish 1988 Report & Recommendations to Trade & Industry by Licensed Dealer Tribunal in matter of TWH Management Limited & in matter of Prevention of Fraud (Investments) Act 1958 & if not why not.

Asked by
Lord Spens (Crossbench)
Type
Written questions
Status
Answered
Date
11 March 1993
Reference
543 c65WA
House
House of Lords