# The Criminal Defence Service (General) (No. 2) Regulations 2001, Paragraph 5


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:
(a) directly or indirectly deprived himself of any resources; or
(b) converted any part of his resources into resources which are to be left out of account wholly or partly
the 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.

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Source: https://www.legislation.gov.uk/uksi/2001/1437/schedule/1/paragraph/5 (the official version)
Page: https://openlegislation.uk/criminal-defence-service-general-no-2-regulations-2001/schedule-1/paragraph-5
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.