Wills & Trusts Law Reports

Crown Prosecution Service v Aquila Advisory Ltd WTLR(w) 2022-03

WTLR Issue: Web Only

CROWN PROSECUTION SERVICE

AQUILA ADVISORY LTD

JUDGMENT LORD STEPHENS (with whom Lord Lloyd-Jones, Lord Sales, Lord Burrows and Lady Rose agree): Introduction and overview [1] Mr Robert Faichney and Mr David Perrin exploited their position as directors of Vantis Tax Ltd (‘VTL’), in breach of fiduciary duty, to make a secret profit of £4.55m. Aquila Advisory Ltd (‘Aquila’), which has acquired …

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Counsel Details

Andrew Sutcliffe QC (3 Verulam Buildings, Gray’s Inn, London WC1R 5NT, tel 020 7831 8441, email chambers@3vb.com), Julian Christopher QC (5 Paper Buildings, Temple, London EC4Y 7HB, tel 020 7583 6117, email clerks@5pb.co.uk) and Anne Jeavons (3 Verulam Buildings, see above), instructed by CPS National Proceeds of Crime Unit.

Stuart Ritchie QC (Fountain Court Chambers, Fountain Court, Temple, London EC4Y 9DH, tel 020 7583 3335, email chambers@fountaincourt.co.uk), Martin Evans QC (33 Chancery Lane, London WC2A 1EN, tel 020 7440 9950, email clerks@33cllaw.com), Sam Neaman (Littleton Chambers, 3 King’s Bench Walk North, Temple, London EC4Y 7HR, tel 020 7797 8600, email clerks@littletonchambers.co.uk), instructed by Kingsley Napley LLP (20 Bonhill Street, London EC2A 4DN, tel 020 7814 1200, email enquiries@kingsleynapley.co.uk) for the respondent.