Regina

SHOWING:

1 to 12 of 12 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Regina v. Dominic Chappell: Sentencing Remarks

Sentencing Remarks regarding tax fraud involving "the acquisition, and subsequent management, of the British Home Stores chain of department stores" in Regina v. Dominic Chappell at Southwark Crown Court, in England.

Joseph Brice v. Regina: Appeal Judgment

Judgment setting aside on a technicality the criminal conviction for theft of trust company operator Joseph Brice, who transferred $950,000 of client funds to his own account for his personal use without the client's permission, in Joseph Brice v. Regina at Anguilla Court of Appeal.

Regina v. Joseph Brice: Reasons for Decision

Reasons for Decision regarding offshore practitioner Joseph Brice's application for the court to permanently stay an indictment and the prosecution of criminal charges against him in Regina v. Joseph Brice at Anguilla High Court.