{
  "url": "https://openlegislation.uk/criminal-defence-service-general-no-2-regulations-2001/schedule-1/paragraph-5",
  "json_url": "https://openlegislation.uk/criminal-defence-service-general-no-2-regulations-2001/schedule-1/paragraph-5.json",
  "legislation": "uksi/2001/1437",
  "legislation_title": "The Criminal Defence Service (General) (No. 2) Regulations 2001",
  "legislation_url": "https://openlegislation.uk/criminal-defence-service-general-no-2-regulations-2001",
  "path": "schedule/1/paragraph/5",
  "kind": "paragraph",
  "number": "5",
  "heading": null,
  "text": "If it appears to the supplier that the person concerned has, with intent to reduce the amount of his disposable capital or disposable income, whether for the purpose of making himself eligible for advice and assistance or otherwise:\n(a) directly or indirectly deprived himself of any resources; or\n(b) converted any part of his resources into resources which are to be left out of account wholly or partly\nthe resources of which he has so deprived himself or which he has so converted shall be treated as part of his resources or as not so converted as the case may be.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [
    {
      "type": "am",
      "affecting": "uksi/2006/2490",
      "affecting_title": "The Criminal Defence Service (General) (No. 2) (Amendment) Regulations 2006"
    },
    {
      "type": "word omitted",
      "affecting": "uksi/2013/591",
      "affecting_title": "The Armed Forces and Reserve Forces Compensation Scheme (Consequential Provisions: Subordinate Legislation) Order 2013"
    },
    {
      "type": "inserted",
      "affecting": "uksi/2013/591",
      "affecting_title": "The Armed Forces and Reserve Forces Compensation Scheme (Consequential Provisions: Subordinate Legislation) Order 2013"
    },
    {
      "type": "words inserted",
      "affecting": "wsi/2004/1748",
      "affecting_title": "The Community Care, Services for Carers and Children’s Services (Direct Payments) (Wales) Regulations 2004"
    },
    {
      "type": "words inserted",
      "affecting": "uksi/2015/643",
      "affecting_title": "The Care Act 2014 (Consequential Amendments) (Secondary Legislation) Order 2015"
    },
    {
      "type": "words inserted",
      "affecting": "uksi/2015/838",
      "affecting_title": "The Legal Aid, Community Legal Service and Criminal Defence Service (Amendment) Regulations 2015"
    },
    {
      "type": "words inserted",
      "affecting": "uksi/2003/762",
      "affecting_title": "The Community Care, Services for Carers and Children’s Services (Direct Payments) (England) Regulations 2003"
    },
    {
      "type": "am",
      "affecting": "uksi/2007/2936",
      "affecting_title": "The Criminal Defence Service (General) (No. 2) (Amendment No. 2) Regulations 2007"
    },
    {
      "type": "inserted",
      "affecting": "uksi/2013/626",
      "affecting_title": "The Personal Independence Payment (Consequential Amendments) Regulations 2013"
    },
    {
      "type": "words inserted",
      "affecting": "uksi/2016/708",
      "affecting_title": "The Civil and Criminal Legal Aid (Financial Eligibility and Contributions) (Amendment) Regulations 2016"
    },
    {
      "type": "inserted",
      "affecting": "uksi/2016/708",
      "affecting_title": "The Civil and Criminal Legal Aid (Financial Eligibility and Contributions) (Amendment) Regulations 2016"
    }
  ],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2001/1437/schedule/1/paragraph/5",
    "retrieved_at": "2026-10-29T07:50:46.904947+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}