| When answering the questions in this section you should include matters whether in the UK or overseas. By virtue of the Rehabilitation of Offenders Act 1974 (Exceptions) Order 1975, if the candidate is subject to the law of England and Wales, you must disclose spent convictions and cautions (other than a protected conviction or caution). (In the following questions, you should include all matters even when the arrest, charge, prosecution or investigation did not result in a conviction, and, in respect of 8.01.4, even where the candidate was not the subject of the investigation). | |
| Have you ever been convicted of any criminal offence (whether spent or not and whether or not in the United Kingdom):
I. Involving fraud, theft, false accounting offences against the administration of public justice and intimidation of witnesses or jurors), serious tax offences or other dishonesty or
ii. Relating to companies, building societies, industrial and provident societies, credit unions, friendly societies, insurance, banking or other financial services, insolvency, consumer credit or consumer protection, money laundering, market manipulations or insider dealing? | No |
| bHave you, or have you ever been, the subject of any criminal proceedings, whether in the UK or elsewhere? | Yes |
| cHave you ever been given a caution in relation to any criminal offence? | No |
| Have you any convictions for any offences other than those referred to above (excluding traffic offences that did not result in a ban from driving or did not involve driving without insurance)? | No |
| Have you ever been arrested or charged with any criminal offence or been the subject of any criminal investigation? (You should include all matters even if the arrest, charge or investigation did not result in a conviction). | No |
| Have you ever been ordered to produce documents pursuant to any criminal investigation or been the subject of a search (with or without a warrant) pursuant to any criminal investigation? | No |
| Has any firm at which you have or have held a position of influence ever: | |
| a Been convicted of any criminal offence? | No |
| bBeen summonsed, charges with or otherwise investigated or prosecuted for any criminal offence? | No |
| cBeen the subject of any criminal proceeding which has not resulted in a conviction? | No |
| dBeen ordered to produce documents in relation to any criminal investigation or been the subject of a search (with or without a warrant) in relation to any criminal investigation? | No |