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Larkfield Ltd and Others v Revenue and Customs Prosecution Office and Others: CA 12 May 2010

The defendant in criminal proceedings (M) had been found to be beneficial owner of property. The company, its registered proprietor appealed against an order declaring the property to be a realisable asset of M. The respondent had said the registration was a scheme to hide its true ownership by M. There had been evidence of … Continue reading Larkfield Ltd and Others v Revenue and Customs Prosecution Office and Others: CA 12 May 2010