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LLR: Financial Crime Plus

FAICHNEY AND ANOTHER v VANTIS HR LTD AND OTHERS AQUILA ADVISORY LTD v FAICHNEY AND OTHERS (THE CROWN PROSECUTION SERVICE, INTERVENER)

[2018] Lloyd's Rep. FC Plus 27

CHANCERY DIVISION

Before Mr Justice Mann

Proceeds of Crime Act 2002 - Confiscation order - Proprietary interests - Proceeds of crime - Priority of interests - Public policy - Cheating the Revenue - Breach of fiduciary duty - Secret profit.

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