Regina

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    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.