LLR: Financial Crime

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Document

R, v NEUBERG

[2017] Lloyd's Rep. FC 129

COURT OF APPEAL(CRIMINAL DIVISION)

Before Lord Thomas,Mr Justice Goss,Mrs Justice Jefford

Confiscation – Benefit from Criminal Conduct – Proportionality – Criminal Cases Review Commission – Trading under a prohibited name – Insolvency Act 1986, section 216 – Criminal Justice Act 1988 (as amended by Proceeds of Crime Act 1995), section 71.

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