LLR: Financial Crime

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Document

R v VARLEY AND OTHERS

[2020] Lloyd's Rep. FC 331

SOUTHWARK CROWN COURT

Before Mr Justice Jay

Conspiracy to commit fraud by false representation – Whether case to answer – Director's liability – Innocent Agency – Participation – Evidential sufficiency – Fraud Act 2006, section 2 – Criminal Law Act 1977, section 1.

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