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New: Deceit: The Lie Of The Law
This new book in the Lloyd's Commercial Law Library will provide a complete and exclusive account of the law of deceit applicable to every commercial and civil relationship. As Deceit: The Lie Of The Law takes account of the major body of case law dealing with deceit over the past 200 years, it will become an invaluable text for commercial and civil practitioners and a regular source of reference for academics.
For more information, or to place an order, please click here or call your account manager.
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Lloyd's Law Reports: Financial Crime
MOBILX LTD (IN ADMINISTRATION) v COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS v BLUE SPHERE GLOBAL LTD CALLTEL TELECOM LTD AND ANOTHER v COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS
VAT — Disallowance of input tax — Missing trader intra-community fraud — Fraudulent VAT transactions — VAT and Duties Tribunal upholding Revenue’s decision to disallow — Taxpayers’ knowledge — Test to be applied.
03 Sep 2010
LARKFIELD LTD v (1) REVENUE AND CUSTOMS PROSECUTION OFFICE (2) BRANDON BARNES (3) RAYMOND GEORGE MAY
Confiscation — Criminal Justice Act 1988, section 74(1) — Appointment of an enforcement receiver — Third party claim of beneficial ownership of property — Principles to be applied in determining beneficial ownership — Sufficiency of evidence.
03 Sep 2010
R v DOUGALL
Corruption — Organised crime — Pleas — Reduction of sentence — Serious Fraud Office — Suspended sentences.
03 Sep 2010