Castillo, Regina v: CACD 13 Dec 2011

Offence of conspiracy to cheat the public revenue – VAT Carousel fraud

Judges:

Lord Justice Laws
Mr Justice Owen
Mr Justice Haddon-Cave

Citations:

[2011] EWCA Crim 3173, [2012] Lloyd’s Rep FC 401, [2012] Crim LR 401

Links:

Bailii

Jurisdiction:

England and Wales

Criminal Sentencing

Updated: 03 April 2022; Ref: scu.464765