LLR: Financial Crime

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Document

SERIOUS FRAUD OFFICE v BARCLAYS PLC AND ANOTHER

[2020] Lloyd's Rep. FC 319

QUEEN’S BENCH DIVISION

Before Lord Justice Davis

Conspiracy to commit fraud by false representation – Giving unlawful financial assistance – Voluntary bill of indictment – Attribution – Corporate criminal liability – Whether directing mind and will – Fraud Act 2006, section 2 – Companies Act 1985, section 151.

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