We use cookies to improve your website experience. To learn about our use of cookies and how you can manage your cookie settings, please see our Cookie Policy. By continuing to use the website, you consent to our use of cookies. Close

R v FERATI

LLR: Financial Crime

R v FERATI

[2021] Lloyd's Rep. FC 69

COURT OF APPEAL((CRIMINAL DIVISION))

Before Lord Justice Holroyde,Mr Justice Knowles,Mr Justice Chamberlain

Fraudulent evasion of tax – Under-declaration of business profits – Relevance of quantum of under-declaration – Privilege against self-incrimination – Relevance to credibility of failure voluntarily to disclose documents.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, please enter your details below to log in.

Enter your email address to log in as a user on your corporate account.
Remember me on this computer

Not yet an i-law subscriber?

Devices

Request a trial Find out more