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Home DocumentsSource Courts Regina v. Dominic Chappell: Sentencing RemarksCourts Criminal Crown Court for England and Wales Documents Fraud Miscellaneous Tax United KingdomNovember 5, 2020Regina v. Dominic Chappell: Sentencing RemarksSentencing 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. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 8 Date: November 05, 2020 Defendants/Respondents: Dominic Chappell Plaintiffs/Applicants: Regina Case Number: Xx Xx Xx Topic: Tax Allegation: Fraud Topics Fraud Tax United Kingdom Keywords Arcadia Group BHS Group Limited British Home Stores Dominic Chappell Philip Green Regina Retail Acquisitions Limited Swiss Rock Ltd. Swiss Rock Plc [ 4 more... ] [ top 5 ] Previous David Molner v. Reed Smith LLP et al: Notice of Removal Next Kazakhstan v. Bank of New York Mellon et al: Discovery Application
Topics
Fraud Tax United KingdomKeywords
Arcadia Group BHS Group Limited British Home Stores Dominic Chappell Philip Green