LLR: Financial Crime Plus

Karl Laird and Sebastian Walker

Document

R v TAKKAR

[2011] Lloyd's Rep FC Plus 32

COURT OF APPEAL (CRIMINAL DIVISION)

Before Lord Justice Stanley Burnton, Mr Justice Eady, and Mr Justice Foskett

Confiscation - Proceeds of Crime Act 2002 - Benefit - Criminal lifestyle - Statutory assumptions - MTIC fraud - Fraudulent evasion of VAT - Pecuniary advantage - Section 76(5)

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