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LLR: Financial Crime RSS feed

R v BINFIELD

Value Added Tax Act 1994, section 72 – Fraudulent evasion of tax – Appeal – Disclosure – Accuracy of HMRC's digital records.

[2020] Lloyd's Rep. FC 18

R v WHITTLE

Proportionality – Criminal benefit – Pensions – Pension contributions – Deductions – Expenses

[2020] Lloyd's Rep. FC 26

R v WHATCOTT

Crime – Criminal evidence – Fraud – Appeal against sentence – Dishonesty – Burden of proof – Penalty clauses – Unfair commercial practices.

[2020] Lloyd's Rep. FC 65

R v REYNOLDS

Conspiracy to corrupt – Judicial summing-up – Purpose and nature of.

[2020] Lloyd's Rep. FC 73