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Attorney General's guidelines for prosecutors on the use of the common law offence of conspiracy to defraud. First published 2007.
This document contains the following information: The Law Commission: Conspiracy and Attempts.
This document contains the following information: Inquiry into an Allegation of a Conspiracy to Pervert the Course of Justice in Scotland
The Business List contains three separate sub-lists: business financial services regulatory and pensions business. Business We deal with a wide range business disputes, often with an international dimension. Frequently these concern a business structure (company, LLP, LP, partnership etc) including:...
This document contains the following information: Criminal law: conspiracy to defraud item 5 of the 4th programme of law reform criminal law.
Operation Lamborghini disrupts multimillion-pound criminal network supplying controlled drugs and unauthorised medicines online
A children’s social worker who had a double life running a large-scale drug and weapons enterprise had her sentence increased following intervention by the Solicitor General.
The Serious Fraud Office has today charged two in its investigation into suspected fraud at Safe Hands Plans Ltd. and parent company SHP Capital Holdings Ltd.
Guidance, created in 2012, for those who wish to begin a private prosecution for offences where the Attorney General’s consent is required.
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