R v Varley
| Jurisdiction | England & Wales |
| Judgment Date | 2019 |
| Neutral Citation | [2019] EWCA Crim 1074 |
| Date | 2019 |
| Year | 2019 |
| Court | Court of Appeal (Criminal Division) |
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3 cases
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David Ames v R (Serious Fraud Office)
...is no separate requirement that the Applicant actually makes a gain or that HMRC actually suffers a loss.” (emphasis added); See also R v Varley & others [2019] EWCA Crim 1074, another case dealing with section 2 of the Fraud Act 2006 to similar effect; ii) R v Pennock [2014] EWCA Crim 59......
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Frasers Group Plc v The Official Receiver
...the offence at a time when GLAS and Silver had the necessary mens rea. Mr Beltrami referred me to what was said about “innocent agency” in R v Varley [2019] EWCA Crim 1074 at [87]–[88]. In view of my conclusions as to the direct claim, I need not consider the indirect claim. GLAS and Silve......
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Climate Wiseman v R
...iii) intention to make a personal gain or gain for another or to cause a loss to another or expose another to a risk of loss (see R v Varley [2019] EWCA Crim 1074 at [108]). 26 The two-stage test for dishonesty is now well-established: first, the subjective test: what was the defendant's a......