LLR: Financial Crime

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Document

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 345

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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