LLR: Financial Crime

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Document

R (GRIFFIN) v RICHMOND MAGISTRATES’ COURT AND ANOTHER

[2008] Lloyd's Rep. FC 196

QUEEN’S BENCH DIVISION

Before Lord Justice Dyson and Mr Justice Jack

Corporate insolvency offences - Defences - Burden of proof - Legal burden on defendant under section 208(4)(a) of the Insolvency Act 1986 to show no intention to defraud - Section 208(1)(c) of the Insolvency Act 1986 - Section 216 of the Insolvency Act 1986 - Article 6(2) of the European Convention on Human Rights.

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