LLR: Financial Crime

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Document

TOTAL NETWORK SL v HM REVENUE AND CUSTOMS [2008] UKHL 19

[2008] Lloyd's Rep. FC 275

HOUSE OF LORDS

Before Lord Hope of Craighead, Lord Scott of Foscote, Lord Walker of Gestingthorpe, Lord Mance, and Lord Neuberger of Abbotsbury

Revenue fraud - Conspiracy by unlawful means - Recovery of fraudulent loss by civil claim - Bill of Rights 1688, article 4 - Value Added Tax Act 1994 - Commissioners for Revenue and Customs Act 2005, sections 5, 9, and 25.

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