HFA [2022] EWCA Crim 1226
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HFA [2022] EWCA Crim 1226
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RT & MAM [2020] EWCA Crim 1343
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R (F) v Manchester City Council [2019] EWHC 2998 (Admin)
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Chaudry Muhammad Akbar [2019] EWCA Crim 937
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The applicant pleaded guilty to fraudulent evasion of VAT, making or supplying articles for use in fraud and concealing, disguising, converting or transferring or removing criminal property from England or Wales. He was the director or two companies which initially traded legitimately. A later VAT compliance inspection revealed irregularities as…
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LR and DM v Her Majesty’s Advocate [2018] HCJAC 59
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Clarke and Others [2018] EWCA Crim 185; [2018] 1 Cr. App. R. (S) 52
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Land [1997] EWCA Crim 2409, [1998] 1 Cr App R 301
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Heron [2009] EWCA Crim 94
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