Law360, London: Six men were sentenced to prison terms ranging from five to eight years at a London Court on Friday for cheating the government out of more than £34m ($43m) through a ‘sophisticated fraud’ using 19 companies that illegally collected value-added tax refunds for alcohol sales.
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This Practice Note covers the legal framework and regulatory guidance to be considered in determining whether an arrangement constitutes a contract of insurance and the possible consequences of carrying on activities relating to a contract of insurance without the requisite regulatory permissionsThe
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