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PROCEEDS OF CRIME

23 March 2007
Issue: 7265 / Categories: Case law , Law digest
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R v K [2007] EWCA Crim 491, [2007] All ER (D) 138 (Mar)

Where a defendant fraudulently under-declares the takings of his business, thereby depriving the public revenue of income tax and VAT, he has obtained a pecuniary advantage as a result of criminal conduct within the meaning of the Proceeds of Crime Act 2002, sub-s 340(6). The unpaid tax represents a benefit under sub-s 340(3)(a).
 

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MOVERS & SHAKERS

Gilson Gray—Linda Pope

Gilson Gray—Linda Pope

Partner joins family law team inLondon

Jackson Lees Group—five promotions

Jackson Lees Group—five promotions

Private client division announces five new partners

Taylor Wessing—Max Millington

Taylor Wessing—Max Millington

Banking and finance team welcomes partner in London

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