We use cookies to improve your website experience. To learn about our use of cookies and how you can manage your cookie settings, please see our Cookie Policy. By continuing to use the website, you consent to our use of cookies. Close

R v FERATI

LLR: Financial Crime Plus

R v FERATI

[2021] Lloyd's Rep. FC Plus 8

COURT OF APPEAL (CRIMINAL DIVISION)

Before Lord Justice Holroyde, Mr Justice Knowles, and Mr Justice Chamberlain

Fraudulent evasion of tax - Under-declaration of business profits - Relevance of quantum of under-declaration - Privilege against self-incrimination - Relevance to credibility of failure voluntarily to disclose documents

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click login button.

Login