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LLR: Financial Crime Plus

R v BHATTI AND OTHERS

[2015] Lloyd's Rep FC Plus 43

COURT OF APPEAL (CRIMINAL DIVISION)

Lord Thomas, Lord Chief Justice of England & Wales Mr Justice Simon, and Mrs Justice Patterson

Conspiracy - Immigration offences - Conspiracy to facilitate breach of immigration law - Disclosure - Information obtained by police from credit agency - Criminal Law Act 1977, section 1(1) - Immigration Act, section 25(1) - Police and Criminal Evidence Act, section 78(1) and Schedule 1 - Data Protection Act 1998, section 29(1), 4(4)

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