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: ADDLESEE (AND THE OTHERS LISTED IN THE SCHEDULE ANNEXED TO THE AMENDED CLAIM FORM) v DENTONS EUROPE LLP; Legal professional privilege – Dissolved companies.; [2020] Lloyd's Rep. FC 1

: R v BINFIELD; Value Added Tax Act 1994, section 72 – Fraudulent evasion of tax – Appeal – Disclosure – Accuracy of HMRC's digital records.; [2020] Lloyd's Rep. FC 18

: R v WHITTLE; Proportionality – Criminal benefit – Pensions – Pension contributions – Deductions – Expenses; [2020] Lloyd's Rep. FC 26

: R (ON THE APPLICATION OF TERRA SERVICES LTD) v NATIONAL CRIME AGENCY AND OTHERS; Public Interest Immunity – Mutual legal assistance – Letters of Request – Closed material procedure – Warrant – Police and Criminal Evidence Act 1984, schedule 1.; [2020] Lloyd's Rep. FC 29

: 2019 – YEAR IN REVIEW; [2020] Lloyd's Rep. FC 37

: NURSE v REPUBLIC OF TRINIDAD AND TOBAGO: CANSERVE LTD v REPUBLIC OF TRINIDAD AND TOBAGO; Import controls – Mens rea – Regulatory offences – Strict liability.; [2020] Lloyd's Rep. FC 41

: SINGULARIS HOLDINGS LTD (IN OFFICIAL LIQUIDATION) (A COMPANY INCORPORATED IN THE CAYMAN ISLANDS) v DAIWA CAPITAL MARKETS EUROPE LTD; Banking and finance – Duty of care – Quincecare duty – Attribution of knowledge – Defences – Illegality – Causation – Circularity of action.; [2020] Lloyd's Rep. FC 54

: R v WHATCOTT; Crime – Criminal evidence – Fraud – Appeal against sentence – Dishonesty – Burden of proof – Penalty clauses – Unfair commercial practices.; [2020] Lloyd's Rep. FC 65

: R v REYNOLDS; Conspiracy to corrupt – Judicial summing-up – Purpose and nature of.; [2020] Lloyd's Rep. FC 73

: SERIOUS FRAUD OFFICE v GURALP SYSTEMS LTD; Deferred Prosecution Agreements – Crime and Courts Act 2013, section 45 and schedule 17 – Corruption – Conspiracy.; [2020] Lloyd's Rep. FC 90

: R v CLEMENTS; Appeal against sentence – Trade Marks Act 1994 – Unauthorised use of a trademark – Sentencing guidelines – Private prosecution – Sentencing for dishonesty.; [2020] Lloyd's Rep. FC 99

: FUSEON LTD v SENIOR COURTS COSTS OFFICE AND ANOTHER; Costs – Private prosecution – Prosecution costs from central funds – Redetermination – Real injustice – Prosecution of Offences Act 1985, section 17 – Costs in Criminal Cases (General) Regulations 1986 (SI 1986 No 1335).; [2020] Lloyd's Rep. FC 104

: AA v PERSONS UNKNOWN AND OTHERS; Proprietary injunctions – Cryptoassets – Legal property – Choses in possession – Choses in action – Mutual legal assistance.; [2020] Lloyd's Rep. FC 127

: R v SOLANKI AND ANOTHER; Proceeds of Crime Act 2002 – Criminal property – Jury directions – Underlying offences – R v Brown (1984) 79 Cr App R 115.; [2020] Lloyd's Rep. FC 143

: NATIONAL CRIME AGENCY v HUSSAIN AND OTHERS; Proceeds of crime – Unexplained wealth order – Interim freezing order – “Reasonable grounds to believe” – “Reasonable grounds for suspecting” – “Facilitated the commission of a serious offence” – Whether an unexplained wealth order was more intrusive than a disclosure order and disclosure notices – Whether it was just, appropriate and proportionate to make an unexplained wealth order – Public hearing – Whether it was necessary to hear the application in private – Proceeds of Crime Act 2002, sections 357, 362A, 362B, 362C, 362D, 362H, 262I 362J, 362K, 362L and 414(3)(b) and (za) (as inserted by the Criminal Finances Act 2017) – Serious Crime Act 2007, Part 1 of Schedule 1 – European Convention on Human Rights, articles 2, 6, 8, 10, A1P1 – CPR r 39.2.; [2020] Lloyd's Rep. FC 158

: R (PRICE) v SNARESBROOK CROWN COURT (CROWN PROSECUTION SERVICE, INTERESTED PARTY); Confiscation order – Appeal – Breach of peremptory order – Application to set aside bound to fail – Drug Trafficking Act 1994 – Criminal Justice and Data Protection (Protocol No 36) Regulations 2014 (SI 2014 No 3141), regulation 11.; [2020] Lloyd's Rep. FC 178

: RE NATIONAL CRIME AGENCY; Proceeds of Crime Act 2002 – Investigations – Disclosure orders – Conditions for making – Section 357(2) – Relationship between disclosure orders and account freezing orders in frozen funds investigations – Jurisdiction – Whether appeal by way of case stated appropriate route to challenge refusal of a disclosure order.; [2020] Lloyd's Rep. FC 187

: HAJIYEVA v NATIONAL CRIME AGENCY; Unexplained wealth orders (UWOs) – Politically exposed person – State-owned enterprise – Influence of foreign conviction in UWO application – Privilege against self-incrimination – Spousal privilege.; [2020] Lloyd's Rep. FC 199

: BANK ST PETERSBURG PJSC AND ANOTHER v ARKHANGELSKY AND ANOTHER OSLO MARINE GROUP PORTS LLC (ADDITIONAL PARTY/APPELLANT); Banking and finance – Conspiracy to defraud – Standard of proof – Illegality – Bribery – Civil procedure – Appeals – Inferences from primary findings of fact – Judgments – Delay.; [2020] Lloyd's Rep. FC 211

: NATIONAL CRIME AGENCY v BAKER AND OTHERS; Unexplained wealth orders (UWOs) – Interim freezing orders – Proceeds of Crime Act 2002, sections 362A to 362R – Income requirement – Holding requirement – Politically exposed persons (PEPs).; [2020] Lloyd's Rep. FC 240

: R v VARLEY AND OTHERS; Conspiracy to commit fraud by false representation – Whether case to answer – Director's liability – Innocent Agency – Evidential sufficiency – Fraud Act 2006, section 2 – Criminal Law Act 1977, section 1.; [2020] Lloyd's Rep. FC 281

: DINES AND OTHERS v DIRECTOR OF PUBLIC PROSECUTIONS; Confiscation orders – Registration of foreign confiscation orders – Convictions – Italy – Proceeds of Crime Act 2002, section 444(1) – Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 (SI 2005 No 3181) Part 2.; [2020] Lloyd's Rep. FC 287

: IN THE MATTER OF BENEDICTA OJEBODE (ALSO KNOWN AS BENEDICTA OJEBODE OLUREMILEKUN THOMAS) AND IN THE MATTER OF THE CRIMINAL JUSTICE ACT 1988; Certificate of inadequacy – Confiscation – Assets – Schedule of assets – Evidence – Criminal Justice Act 1988, section 83 – Proceeds of Crime Act 2002, section 23.; [2020] Lloyd's Rep. FC 302

: SERIOUS FRAUD OFFICE v BARCLAYS PLC AND ANOTHER; Conspiracy to commit fraud by false representation – Giving unlawful financial assistance – Voluntary bill of indictment – Attribution – Corporate criminal liability – Whether directing mind and will – Fraud Act 2006, section 2 – Companies Act 1985, section 151.; [2020] Lloyd's Rep. FC 319

: R v BARCLAYS PLC AND BARCLAYS BANK PLC; Conspiracy to commit fraud by false representation – Giving unlawful financial assistance – Application to dismiss charges – Attribution – Corporate criminal liability – Whether directing mind and will – Fraud Act 2006, section 2 – Companies Act 1985, section 151.; [2020] Lloyd's Rep. FC 325

: R v VARLEY AND OTHERS; Conspiracy to commit fraud by false representation – Whether case to answer – Director's liability – Innocent Agency – Participation – Evidential sufficiency – Fraud Act 2006, section 2 – Criminal Law Act 1977, section 1.; [2020] Lloyd's Rep. FC 331

: R v HILTON; Confiscation – Proceeds of Crime Act 2002, Part 4, section 160A (section 10A for England and Wales) – Criminal confiscation – Procedure – When must proposal to make confiscation order be intimated to interested third-parties – Whether mandatory to do so – Whether judge “was determining the available amount” for the purposes of section 160A (section 10A).; [2020] Lloyd's Rep. FC 339

: ZXC v BLOOMBERG LP; Privacy – Identifying subject of criminal investigation – Confidentiality of letters of request – Balancing interest in publication – ECHR, articles 8 and 10.; [2020] Lloyd's Rep. FC 346

: BARTON AND ANOTHER v R; Dishonesty – Stare decisis – Obiter dicta – Instruction of the Supreme Court in conflict with decision of the Court of Appeal.; [2020] Lloyd's Rep. FC 368

: THE OFFICIAL RECEIVER v SKEENE AND ANOTHER; Affirmations – Directors Disqualification Proceedings – Disclosure – Serious Fraud Office – Permission – Civil Procedure Rules 31.22, 32.12, 32.15.; [2020] Lloyd's Rep. FC 391

: WILLIAMS v THE SUPERVISORY AUTHORITY (ANTIGUA AND BARBUDA); Civil recovery – Freezing orders – Constitutional rights.; [2020] Lloyd's Rep. FC 401

: FINANCIAL CONDUCT AUTHORITY v SKINNER AND OTHERS; Financial Services Regulation – Financial Conduct Authority – Restitution orders – Knowing concern – Required knowledge – Financial Services and Markets Act 2000, sections 19, 21 and 382 – Communication of financial promotion of share issues not made or approved by authorised person – Financial Service Act 2012, sections 3 and 89 – False or misleading statements.; [2020] Lloyd's Rep. FC 422

: R (NATIONAL CRIME AGENCY) v LEAHY AND OTHERS; Application for civil recovery order – Proceeds of Crime Act 2002, sections 243 and 266 – Application to set aside a property freezing order – Proceeds of Crime Act 2002, sections 245A and 245B – Balance of convenience – Disclosure in the context of civil recovery proceedings (Civil Procedure Rules Part 8) – Circumstances in which it is appropriate for the court to order that the parties should exchange costs budgets.; [2020] Lloyd's Rep. FC 452

: PCP CAPITAL PARTNERS LLP AND ANOTHER v BARCLAYS BANK PLC; Dishonest representations – Legal professional privilege – Waiver.; [2020] Lloyd's Rep. FC 460

LLR: Financial Crime