R v Achilleas Michalis Kallakis and Alexander Martin Williams
| Jurisdiction | England & Wales |
| Judge | Lord Justice Pitchford |
| Judgment Date | 16 May 2013 |
| Neutral Citation | [2013] EWCA Crim 709 |
| Docket Number | Case No: 201300780 A6, 201206951 A4. 201300781 |
| Court | Court of Appeal (Criminal Division) |
| Date | 16 May 2013 |
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5 cases
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Sandeep Dosanjh (1st Appellant) Navdeep Gill (2nd Appellant) Ranjot Chahal (3rd Appellant) v R
...it calls for a 50% longer sentence than any conceivable case of fraud. She posed the rhetorical question: surely Kallakis (see Kallakis 2013 EWCA Crim 709) who was involved in the UK's largest ever mortgage fraud (over £740 million advanced) required a more severe punishment than the offend......
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Michalis S. A. Kallakis v Achilleas M. Kallakis
...increased to 11 years by the Court of Appeal on an Attorney-General's reference, and 5 years for Williams, increased to 8 years: [2013] EWCA Crim 709; an application by Achilleas some years later for leave to appeal against sentence out of time was dismissed by a differently constituted Co......
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R v Craig Burger
...regard to the sentencing guidelines for fraud and the sentencing guidelines for theft in breach of trust. In R v Kallakis & Williams [2013] EWCA Crim 709 it was established that the underlying principles of sentencing for fraud apply both to the substantive offence and to conspiracy to defr......
- R v Evdokimos Andrea Christou
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1 books & journal articles
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Conspiracy to Defraud: A Clarification of the Sentencing Approach
...Chambers, Auckland, New Zealand; former Chief Prosecutor of theSerious Fraud Office, New Zealand; e-mail: anita.killeen@xtra.co.nz.1 [2013] EWCA Crim 709.380 The Journal of Criminal Law (2013) 77 JCL loans from AIB. The moneys were advanced by AIB for the purpose offunding the purchase of ......