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LLR: Financial Crime

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] 1 Lloyd's Rep. FC 604

QUEEN'S BENCH DIVISION(ADMINISTRATIVE COURT)

Before Lord Justice Beatson,Mrs Justice Whipple

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

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