LLR: Financial Crime

General Editor: Karl Laird</br> Editorial Advisory Board:</br> Professor Peter Alldridge</br> Professor Jeremy Horder</br> Professor David Ormerod KC</br> Professor John R Spencer</br> Richard Burger</br> William Clegg KC</br> Colin Nicholls KC</br> Jonathan Pickworth </br> Nicholas Purnell KC</br> Case reporters and commentators:</br> Academic:</br> </br> Practitioner:</br> Allison Clare KC</br> Sarah Clarke KC</br> Anita Clifford</br>Susannah Cogman</br> Rachel Cook</br> Alex Davidson </br>Eleanor Davison</br> Adina Ezekiel</br> Elaine Freer</br> William Hays</br> Bryan Heaney</br> Nichola Higgins</br> Shula de Jersey</br> Paul Jarvis</br> Nicholas Johnson KC</br> Alice Lepeuple</br> Robin Loof</br>Jennifer Newcomb</br> Quinton Newcomb</br>James Purchas</br> Andrew Smith</br> Aaron Watkins</br> Sebastian Walker</br> Gabriele Watts</br>

Document

R v DONCASTER

[2008] Lloyd's Rep. FC 150

COURT OF APPEAL (CRIMINAL DIVISION)

Before Lord Justice Rix, Mrs Justice Swift and Sir Richard Curtis

Cheating the public revenue - Previous tax enquiries - Bad character - Criminal Justice Act 2003, sections 101(1)(c) and (d) - Person charged with the duty of investigating offences - Police and Criminal Evidence Act 1984, section 67(9) - Good character direction where evidence of reprehensible conduct - Documents required for an accounting purpose - Theft Act 1968, section 17(1)(a).

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

If you are already a subscriber, click Log In button.