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LLR: Financial Crime

SERIOUS FRAUD OFFICE v EVANS AND OTHERS

[2015] Lloyd's Rep FC 59

QUEEN'S BENCH DIVISION(SITTING AT NEWPORT CROWN COURT)

Before Lord Justice FULFORD

Voluntary bill of indictment – Exceptional procedure – Appropriate use of the procedure – Use to correct prosecutorial mistake or change of mind – Use to explore identification of the legal basis for charges – Repeated reformulation of prosecution case – Conspiracy to defraud in which both the object and means unlawful not known to the common law.

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