Financial Crimes in UK Law

  • Patel v Mirza
    • Supreme Court
    • 20 Luglio 2016
    ...... 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
    • Supreme Court
    • 24 Ottobre 2012
  • Breen v Amalgamated Engineering Union
    • Court of Appeal (Civil Division)
    • 28 Gennaio 1971
    ......But what are the damages? There is no financial loss, because Mr. Breenhas remained at work. But he has suffered in ......
  • Attorney-General's Reference (No. 1 of 1989)
    • Court of Appeal (Criminal Division)
    • 31 Luglio 1989
    ......He asked her to provide him with financial information about the company. In the event the type of information ......
  • R v Kefford (Mark James)
    • Court of Appeal (Criminal Division)
    • 05 Marzo 2002
    ...... 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 ......
  • AMP Enterprises Ltd v Hoffman
    • Chancery Division
    • 25 Luglio 2002
    ...... March 2002, (4) an alleged failure of the directors to maintain financial controls, (5) a complaint that the directors traded while insolvent, and ......
  • Breen v Amalgamated Engineering Union
    • Court of Appeal (Civil Division)
    • 28 Gennaio 1971
    ......But what are the damages? There is no financial loss, because Mr. Breenhas remained at work. But he has suffered in ......
  • Bank of Credit and Commerce International SA ((in Liquidation)) (No. 15), Re; Bank of India v Morris
    • Court of Appeal (Civil Division)
    • 22 Giugno 2005
    ...... transactions carried out by the CTD to hide BCCI's worsening financial position. . . 6 Subsequently, Mr Akbar was convicted of ......
  • R v Clarke (Linda)
    • Court of Appeal (Criminal Division)
    • 20 Maggio 1982
    ...... 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
    • Court of Appeal (Criminal Division)
    • 26 Gennaio 1967
  • See all results

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