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LLR: Financial Crime Plus

R v NEUBERG

[2017] Lloyd's Rep. FC Plus 13

COURT OF APPEAL (CRIMINAL DIVISION)

Before Lord Thomas, Lord Chief Justice of England and Wales Mr Justice Goss, and Mrs Justice Jefford

Confiscation - Benefit from Criminal Conduct - Proportionality - Criminal Cases Review Commission - Trading under a prohibited name - Insolvency Act 1986, section 216 - Criminal Justice Act 1988 (as amended by Proceeds of Crime Act 1995), section 71

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