i-law

LLR: Financial Crime

CROWN PROSECUTION SERVICE v AQUILA ADVISORY LTD

[2022] Lloyd's Rep FC 61

SUPREME COURT

Before Lord Lloyd-Jones,Lord Sales,Lord Burrows,Lord Stephens,Lady Rose

Directors in breach of fiduciary duty – Confiscation orders – Fraud – Constructive trusts – Proprietary rights – Illegality – Remedies – Secret profits – Proceeds of Crime Act 2002.

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

If you are already a subscriber, click Log In button.

Copyright © 2025 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.