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LLR: Financial Crime

SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS v POTIWAL

[2013] Lloyd's Rep FC 124

CHANCERY DIVISION

Before Mr Justice BRIGGS

Directors – Fraudulent trading of company – Director's disqualification proceedings – Knowledge of director – Relitigation of issue – Estoppel per rem iudicatum – Abuse of process – Administration of justice – Company Directors Disqualification Act 1986, section 6.

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