LLR: Financial Crime

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Document

R v FERATI

[2021] Lloyd's Rep. FC 69

COURT OF APPEAL(CRIMINAL DIVISION)

Before Lord Justice Holroyde,Mr Justice Knowles,Mr Justice Chamberlain

Fraudulent evasion of tax – Under-declaration of business profits – Relevance of quantum of under-declaration – Privilege against self-incrimination – Relevance to credibility of failure voluntarily to disclose documents.

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