R v Dharam Prakash Gopee

Core Citations

CONSIDERS

• Consumer Credit Act 1974
• Proceeds of Crime Act 2002 - Articles : S-41
• Consumer Credit Act 1974 - Articles : S-39

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• Financial Services and Markets Act 2000 - Articles : S-19
• Proceeds of Crime Act 2002 - Articles : S-426
• Company Directors Disqualification Act 1986

REFERRED in

• Dharam Prakash Gopee v The Crown Court at Southwark

This document cites

• Financial Services and Markets Act 2000
• Proceeds of Crime Act 2002
• Company Directors Disqualification Act 1986
• Consumer Credit Act 1974