LLR: Financial Crime

General Editors: Karl Laird and Sebastian Walker</br> Editorial Advisory Board:</br> Professor Peter Alldridge</br> Professor Jeremy Horder</br> Professor David Ormerod KC</br> Professor John R Spencer</br> Richard Burger</br> William Clegg KC</br> Colin Nicholls KC</br> Jonathan Pickworth </br> Nicholas Purnell KC</br> Case reporters and commentators:</br> Academic:</br> </br> Practitioner:</br> Allison Clare KC</br> Sarah Clarke KC</br> Anita Clifford</br>Susannah Cogman</br> Rachel Cook</br> Alex Davidson </br>Eleanor Davison</br> Adina Ezekiel</br> Elaine Freer</br> William Hays</br> Bryan Heaney</br> Nichola Higgins</br> Shula de Jersey</br> Paul Jarvis</br> Nicholas Johnson KC</br> Alice Lepeuple</br> Robin Loof</br>Jennifer Newcomb</br> Quinton Newcomb</br>James Purchas</br> Andrew Smith</br> Aaron Watkins</br> Sebastian Walker</br> Gabriele Watts</br>

Document

R v NAPOLI

[2012] Lloyd's Rep FC 599

COURT OF APPEAL (CRIMINAL DIVISION)

Lady Justice Rafferty, Mr Justice Holman, and Mr Justice Maddison

Unauthorised regulated activity — Accepting deposits by way of business — Accepting on day to day basis or only on particular occasions — Financial Services and Market Act 2012, sections 19 and 23 — Financial Services and Markets Act 2000 (Carrying on Regulated Activities by Way of Business) Order 2001, articles 2(1) and 2(2).

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