R v Varley

Core Citations

CITES

• SFO v Barclays Plc

CONSIDERS

• Companies Act 1985
• Fraud Act 2006 - Articles : S-5
• Criminal Justice Act 1993

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• Criminal Law Act 1977
• Directors Liability Act 1890
• Criminal Justice Act 1987
• Fraud Act 2006
• Falsification of Accounts Act 1875
• Financial Services and Markets Act 2000
• Criminal Justice Act 2003
• Criminal Justice Act 1993 - Articles : S-67
• Financial Services and Markets Act 2000 - Articles : S-397
• Criminal Justice Act 1993 - Articles : S-71
• Companies Act 1985 - Articles : S-151
• Fraud Act 2006 - Articles : S-2
• Theft Act 1968
• Contempt of Court Act 1981

REFERS TO

• R v Millward
• Standard Chartered Bank v Pakistan National Shipping Corporation and Others
• Possfund Custodian Trustee Ltd and Another v Diamond and Others ; Parr and Others v Same ; McGrigor Donald (A Firm) Third Party

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• R v Bush
• R v Hollinshead
• R v B Prosecution Application for Leave to Appeal Terminating Ruling
• Derry and Others v Peek
• R v David Matthew Kenning and Others
• R v M & T

CONSIDERED in

• Frasers Group Plc v The Official Receiver
• Climate Wiseman v R

CITED in

• Climate Wiseman v R
• David Ames v R (Serious Fraud Office)

REPORTED OPINION OF in

• [2020] Lloyd's Rep FC 281