i-law

LLR: Financial Crime

WIEROMIEJZYK AND ANOTHER v DIRECTOR OF PUBLIC PROSECUTIONS

[2025] Lloyd's Rep FC 1
External requests – Restraint orders – Brexit – Necessity – Proportionality.

R v TEASDALE

[2025] Lloyd's Rep FC 12
Enforcement receiver – Confiscation orders – Confiscation proceedings – Benefit from criminal conduct.

R (SERIOUS FRAUD OFFICE) v COOK AND MASON

[2025] Lloyd's Rep FC 16
Criminal proceedings – Criminal Procedure Rules, rules 5.8, 5.10 – Criminal Practice Directions 2023, para 2 – Open justice – Media – Publication – Reporting restrictions.

DIRECTOR OF PUBLIC PROSECUTIONS v BIJOU

[2025] Lloyd's Rep FC 34
Proceeds of crime – Confiscation – Civil recovery – Issue estoppel – Abuse of process.

R v SKEENE AND BOWERS

[2025] Lloyd's Rep FC 45
Conspiracy to defraud – Elements of offence – Indictments – Particulars – Indictments Act 1915 – Criminal Procedure Rules 2020.

DIRECTOR OF PUBLIC PROSECUTIONS v SURIN

[2025] Lloyd's Rep FC 65
Civil recovery – Alternative procedure (CPR Part 8) – Summary judgment (CPR Part 24) – Admissibility of evidence.

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