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LLR: Financial Crime Plus

FORTE AND VALE v R

[2021] Lloyd's Rep. FC Plus 6

COURT OF APPEAL (CRIMINAL DIVISION)

Before Lady Justice Simler, Mr Justice Edis, and HHJ Edmunds QC (Sitting as a Judge of the Court of Appeal)

Confiscation orders - Divorce - Standard of proof - Beneficial ownership - Adverse inferences

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