LLR: Financial Crime

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Document

R v CREGGY [2008] EWCA Crim 394

[2008] Lloyd's Rep. FC 385

COURT OF APPEAL (CRIMINAL DIVISION)

Before Lord Justice Hughes, Mr Justice Treacy and Sir Peter Cresswell

Directors disqualification - Court’s power to make an order - Length of disqualification - Management of a company - Money laundering - Goodyear indication.

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