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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.
EL-KHOURI v GOVERNMENT OF THE UNITED STATES OF AMERICA
[2025] Lloyd's Rep FC 87
Insider dealing – Territorial scope – Criminal Justice Act 1993, section 52 and 62 – Extradition – Extradition Act 2003, section 137 – Double criminality – Money laundering – Proceeds of Crime Act 2002, section 329.
TAKTOUK v R (BENHERST FINANCE LTD AND CHESTONE INDUSTRY HOLDING)
[2025] Lloyd's Rep FC 102
Confiscation – Available amount – Fresh evidence – Proceeding afresh – Increase of available amount would not make order more severe on appeal.
R v KAMRAN
[2025] Lloyd's Rep FC 114
Fraud – Gold bullion – Criminal property – Entering into an arrangement to facilitate money laundering.
R (HARVEY) v LUTON AND SOUTH BEDFORDSHIRE MAGISTRATES’ COURT AND ANOTHER, BEDFORDSHIRE POLICE, INTERESTED PARTY
[2025] Lloyd's Rep FC 121
Account freezing orders – Proceeds of Crime Act 2002 – Magistrates’ Courts Rules 1981 (SI 1981 No 552 (L 1)) – Judicial review.
R v OVSIANNIKOV AND OTHERS
[2025] Lloyd's Rep FC 127
Financial sanctions – Proceeds of crime – Prosecution – Circumvention – Knowledge.
R v OVSIANNIKOV AND OTHERS
[2025] Lloyd's Rep FC 144
Financial sanctions – Proceeds of crime – Prosecution – Circumvention – Knowledge.
ATTORNEY GENERAL v AFEX OFFSHORE (JERSEY) LTD
[2025] Lloyd's Rep FC 151
Deferred Prosecution Agreements (Jersey) – Criminal Justice (Deferred Prosecution Agreements) (Jersey) Law 2023 – Criminal Procedure (Jersey) Law 2018 – Money Laundering (Jersey) Law 2008 – Proceeds of Crime (Jersey) Law 1999.
KHAN v SECRETARY OF STATE FOR FOREIGN, COMMONWEALTH AND DEVELOPMENT AFFAIRS
[2025] Lloyd's Rep FC 169
Appeal – Order dismissing claim under Sanctions and Anti-Money Laundering Act 2018, section 38(2) – Padfield principles and the test for proportionality – Whether the designation is a disproportionate interference with article 8 and article 1, Protocol 1, ECHR – Rational connection – Bank Mellat test – Right of access to the court under article 6 ECHR and/or procedural obligations guaranteed by article 8 ECHR.
FINANCIAL CONDUCT AUTHORITY v OSUNKOYA
[2025] Lloyd's Rep FC 191
Sentencing remarks – Money laundering – Terrorist financing – Transfer of funds – Forgery – Criminal property
R v OVSIANNIKOV AND OVSIANNIKOW
[2025] Lloyd's Rep FC 196
Sanctions breaches – Approach to sentence – Assessment of harm.