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LLR: Financial Crime Plus

R v TATHAM

[2014] Lloyd's Rep FC Plus 27

COURT OF APPEAL (CRIMINAL DIVISION)

Before Sir Brian Leveson, President of the QBD, Mrs Justice Thirlwall, and Mr Justice Phillips

Confiscation - Criminal Justice Act 1988, section 71 - Pecuniary advantage - Fraudulent evasion of excise duty - Tobacco Products Duty Act 1979 - Joint enterprise - Council Directive 92/12/EEC

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