Financial Crimes in UK Law
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Patel v Mirza
...... of Australia, provided that she did not own or have a financial benefit in another house. She provided the money to buy a house in Bent ... was, that if courts of justice mean to prevent the perpetration of crimes, it must be not by allowing a man who has got possession to remain in ......
- New Cap Reinsurance Corporation Ltd ((in Liquidation)) v Grant; Rubin v Eurofinance SA
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Breen v Amalgamated Engineering Union
......But what are the damages? There is no financial loss, because Mr. Breenhas remained at work. But he has suffered in ......
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Attorney-General's Reference (No. 1 of 1989)
......He asked her to provide him with financial information about the company. In the event the type of information ......
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R v Kefford (Mark James)
...... commit offences involving violence or intimidation or other grave crimes. Offences of this nature, particularly if they are committed against ...His explanation was that he was under financial strain because of the payments he had to make in connection with a house ......
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AMP Enterprises Ltd v Hoffman
...... March 2002, (4) an alleged failure of the directors to maintain financial controls, (5) a complaint that the directors traded while insolvent, and ......
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Breen v Amalgamated Engineering Union
......But what are the damages? There is no financial loss, because Mr. Breenhas remained at work. But he has suffered in ......
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Bank of Credit and Commerce International SA ((in Liquidation)) (No. 15), Re; Bank of India v Morris
...... transactions carried out by the CTD to hide BCCI's worsening financial position. . . 6 Subsequently, Mr Akbar was convicted of ......
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R v Clarke (Linda)
...... this fraud because she was going through great suffering and financial hardship in her domestic affairs. Another result of that was that she had ......
- R v Llewellyn-Jones
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