-
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
-
R (TERRA SERVICES LTD) v NATIONAL CRIME AGENCY AND OTHERS
Mutual Legal Assistance – Search warrant – Covert search and examination – Letter of Request.
[2020] Lloyd's Rep. FC 477
-
FAERMAN v DIRECTOR OF THE SERIOUS FRAUD OFFICE
Proceeds of Crime – Asset recovery – Disclosure order – Information notice – Jurisdiction – Application for Disclosure order where sole respondent was not resident in the jurisdiction – Material non-disclosure – Proceeds of Crime Act 2002, sections 245A, 357, 358, and 359.
[2020] Lloyd's Rep. FC 491
-
R (ON THE APPLICATION OF WOLLENBERG) v THE CROWN COURT AT SOUTHWARK (SECRETARY OF STATE FOR JUSTICE THE LORD CHANCELLOR, INTERESTED PARTY)
Private prosecutions – Application to dismiss – Application for prosecution costs out of central funds – Judicial review.
[2020] Lloyd's Rep. FC 503
-
BURFORD CAPITAL LTD v LONDON STOCK EXCHANGE GROUP PLC
Norwich Pharmacal Order – Market Abuse Regulation (EU) No 596/2014, article 15 – Market manipulation – Layering and spoofing – Good arguable case – Cause of action – Private prosecution – Financial Conduct Authority – London Stock Exchange.
[2020] Lloyd's Rep. FC 510
-
R v Cartwright
Fraudulent trading – Aiding and abetting – Companies Act 1985, section 458 – Totality of sentence.
[2020] Lloyd's Rep. FC 547
-
R v ANDREWES
Proportionality – Disproportionate – Criminal benefit – Particular benefit – CV fraud – Fraud – Causation – Proceeds of Crime Act 2002, section 6.
[2020] Lloyd's Rep. FC 557
-
R (London Borough of Islington) v Bajaj
Confiscation orders – Benefit amount – Preliminary issues – Drafting of the charges.
[2020] Lloyd's Rep. FC 573
-
PDVSA SERVICIOS SA v CLYDE & CO LLP, PETROSAUDI OIL SERVICES (VENEZUELA) LTD AND THE NATIONAL CRIME AGENCY (PROPOSED THIRD DEFENDANT)
Adding parties – Joining parties – National Crime Agency – Proceeds of crime – Money laundering – Mandatory orders – Arbitration – Hearing in private – Escrow account.
[2020] Lloyd's Rep. FC 580