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R (NEWCASTLE UNITED FOOTBALL CLUB LTD, NEWCASTLE UNITED LTD AND NEWCASTLE UNITED FOOTBALL COMPANY LTD) v THE COMMISSIONERS FOR HER MAJESTY'S REVENUE & CUSTOMS, THE CROWN COURT AT LEEDS

LLR: Financial Crime Plus

R (NEWCASTLE UNITED FOOTBALL CLUB LTD, NEWCASTLE UNITED LTD AND NEWCASTLE UNITED FOOTBALL COMPANY LTD) v THE COMMISSIONERS FOR HER MAJESTY'S REVENUE & CUSTOMS, THE CROWN COURT AT LEEDS

[2017] Lloyd's Rep. FC Plus 48

QUEEN’S BENCH DIVISION (ADMINISTRATIVE COURT)

Before Lord Justice Beatson, and Mrs Justice Whipple

Search warrants - VAT - Football transfers - Fraud - Reasons - Duty of candour - Application procedure

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Devices

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