LLR: Financial Crime

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Document

R v BARCLAYS PLC AND BARCLAYS BANK PLC

[2020] Lloyd's Rep. FC 325

SOUTHWARK CROWN COURT

Before Mr Justice Jay

Conspiracy to commit fraud by false representation – Giving unlawful financial assistance – Application to dismiss charges – Attribution – Corporate criminal liability – Whether directing mind and will – Fraud Act 2006, section 2 – Companies Act 1985, section 151.

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