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: SCHOLTZ AND OTHERS v THE STATE; Corruption under sections 3 and 4 of the Prevention and Combating of Corrupt Activities Act 12 of 2004 – Offence committed even if gratification paid after the event – Sentencing in respect of an offence of corruption.; [2019] Lloyd's Rep. FC 1

: UBS EUROPE SE (FORMERLY UBS (LUXEMBOURG) SA) v HONDEQUIN AND OTHERS (OTHER PARTIES TO THE PROCEEDINGS: DV, EU, COMMISSION DE SURVEILLANCE DU SECTEUR FINANCIER (CSSF), ORDRE DES AVOCATS DU BARREAU DE LUXEMBOURG); Directive 2004/39/EC (“MiFID”) – Article 54(1) and (3).; [2019] Lloyd's Rep. FC 40

: BUCCIONO v BANCA D'ITALIA (INTERVENERS: BANCA NETWORK INVESTIMENTI SPA, IN LIQUIDATION); Directive 2013/36/EU – Article 53(1).; [2019] Lloyd's Rep. FC 54

: CMOC SALES & MARKETING LTD v PERSON UNKNOWN AND 30 OTHERS; Dishonest assistance – Fraud – Knowing receipt – Unjust enrichment – Unlawful means conspiracy – Freezing injunctions – Unknown persons.; [2019] Lloyd's Rep. FC 62

: R v GIMBERT; Theft of land – Theft Act 1968 – Power of attorney – Validity.; [2019] Lloyd's Rep. FC 87

: LONSDALE v NATIONAL WESTMINSTER BANK PLC; Summary judgment – Strike out – Data Protection Act – Disclosure – Defamation – Fraud – Proceeds of Crime – Whether claims by customer with frozen accounts susceptible to strike out or summary judgment – Whether customer entitled to summary judgment for breach of contract – Whether customer of bank entitled to summary judgment on customer's claim under Data Protection Act 1998 – Whether defamation claim by customer precluded by privilege – Whether customer entitled to inspection of suspicious activity reports (“SRAs”).; [2019] Lloyd's Rep. FC 94

: RUDALL v CROWN PROSECUTION SERVICE AND ANOTHER; Malicious prosecution – Reasonable and probable cause – Malice – CPS – Duties of prosecutor – Delay – Prolonged investigation.; [2019] Lloyd's Rep. FC 115

: AHMED v CROWN PROSECUTION SERVICE; Confiscation – Criminal Justice Act 1988 – Receivership – Realisable property – Pension policies.; [2019] Lloyd's Rep. FC 149

: R (ON THE APPLICATION OF KBR INC) v DIRECTOR OF THE SERIOUS FRAUD OFFICE; Judicial review – Serious Fraud Office – Powers of the Director – Criminal Justice Act 1987 – Section 2 notices – Material held outside the jurisdiction – Power to compel provision – Mutual legal assistance.; [2019] Lloyd's Rep. FC 153

: BENNETT v THE CHIEF CONSTABLE OF MERSEYSIDE POLICE; Proceeds of crime – Forfeiture – Costs – Proceeds of Crime Act 2002, section 298 – Cash – No Order as to Costs – Magistrates’ Court Act 1980, section 64(1) – Courts Act 1971, section 52(3)(b) – Totally without merit.; [2019] Lloyd's Rep. FC 174

: COMPETITION AND MARKETS AUTHORITY v CONCORDIA INTERNATIONAL RX (UK) LTD; Disclosure and inspection of documents – Competition and Markets Authority – Warrant – Competition Act 1998 – Confidential material – Public interest immunity.; [2019] Lloyd's Rep. FC 183

: SOTHEBY’S v MARK WEISS LTD AND OTHERS; Disclosure – Inspection – Legal professional privilege – Litigation privilege – Dual purpose – Dominant purpose – CPR 31.19.; [2019] Lloyd's Rep. FC 191

: INTERNATIONAL SECTION: SECURITIES AND FUTURES COMMISSION v YOUNG BIK FUNG AND OTHERS; [2019] Lloyd's Rep. FC 201

: R v GODIR; Mens rea – Knowingly – Recklessness – Jury directions – Tax Credits Act 2002, section 35 – Taxes Management Act 1970, section 106A.; [2019] Lloyd's Rep. FC 207

: R v BUSH AND ANOTHER; Fraud – False accounting – Prosecution appeal.; [2019] Lloyd's Rep. FC 210

: R (FLANNIGAN) v DIRECTOR OF LEGAL AID CASEWORK AND ANOTHER; Legal Aid – Capital contribution orders – Income contribution orders – Criminal Defence Service regulations – Restraint orders – Assets – ECHR article 1 Protocol 1.; [2019] Lloyd's Rep. FC 230

: R (BEACH AND ANOTHER) v FOLKESTONE MAGISTRATES’ COURT (RUNNYMEDE BOROUGH COUNCIL, INTERESTED PARTY); Confiscation orders – Non-payment – Enforcement proceedings – Warrants for committal to prison – Deliberate failure to pay – Alternatives to imprisonment – Enforcement receivers – Proceeds of Crime Act 2002, section 35 – Magistrates’ Courts Act 1980, section 82.; [2019] Lloyd's Rep. FC 245

: GILANI v SADDIQ AND OTHERS; Civil Procedure Rules, r 31.22 – Use of documents disclosed in civil proceedings in criminal proceedings – Permission – Proper purpose – Public interest – Fraud – Private prosecution.; [2019] Lloyd's Rep. FC 251

: INTERNATIONAL SECTION: GYRLYAN v RUSSIA; Customs declaration – Failure to declare – Cash confiscation – Property rights – Individualised proportonality.; [2019] Lloyd's Rep. FC 258

: INTERNATIONAL SECTION: VISY v SLOVAKIA; Re-seizure of material, including privileged material, by Slovakian authorities a violation of ECHR, article 8.; [2019] Lloyd's Rep. FC 261

: R v FULTON; Criminal benefit – Disguise, convert or transfer criminal property – Conspiracy – Money laundering – Proportionality – Proceeds of Crime Act 2002, sections 6, 76 and 84.; [2019] Lloyd's Rep. FC 263

: R v D; Council tax – Fraud by non-disclosure – Legal duty to disclose information – Terminating rulings.; [2019] Lloyd's Rep. FC 276

: SERIOUS FRAUD OFFICE v TESCO STORES LTD; Crime and Courts Act 2013, section 45 and Schedule 17 – Deferred Prosecution Agreement (“DPA”) Code of Practice 2016 – Theft Act 1968, section 17.; [2019] Lloyd's Rep. FC 283

: INTERNATIONAL SECTION: INTERUSH LTD AND INTERUSH (SINGAPORE) PTE LTD v THE COMMISSIONER OF POLICE, THE COMMISSIONER OF CUSTOMS AND EXCISE, MAK WING YIP CYRIL, SUPERINTENDENT OF POLICE; [2019] Lloyd's Rep. FC 304

: BUTT v COMMISSIONERS FOR HER MAJESTY'S REVENUE AND CUSTOMS; Tax – HMRC – MTIC fraud – VAT – Abuse of rights principle – Legal certainty – Value Added Tax Act 1994, sections 24 to 26, 60 and 61.; [2019] Lloyd's Rep. FC 307

: GROUP SEVEN LTD (A COMPANY INCORPORATED UNDER THE LAWS OF MALTA) AND ANOTHER v NOTABLE SERVICES LLP AND ANOTHER; Equity – Dishonest assistance – Breach of trust – Breach of fiduciary duty – Whether assistance dishonest – Blind-eye knowledge – Vicarious liability – Whether bank liable for employee's fraud – Causation – Whether chain of causation broken.; [2019] Lloyd's Rep. FC 319

: CROWN PROSECUTION SERVICE v AQUILA ADVISORY LTD; Confiscation orders – Breach of fiduciary duty – Constructive trusts – Attribution of liability.; [2019] Lloyd's Rep. FC 358

: INTERNATIONAL SECTION: TIMBS v INDIANA; [2019] Lloyd's Rep. FC 366

: R v THAYAPARAN AND OTHERS; Proceeds of Crime Act 2002 (“POCA”) – Confiscation – Criminal property – Beneficial ownership – Assumptions.; [2019] Lloyd's Rep. FC 369

: R v DRUZYC; Appeal – Substituting offence – Indictment – Insolvency Act 1986, sections 206 and 207.; [2019] Lloyd's Rep. FC 375

: QUALTER AND OTHERS v CROWN COURT AT PRESTON CHESHIRE WEST AND CHESHIRE COUNCIL (INTERESTED PARTY) AND OTHERS; Judicial review – Production orders – Proceeds of Crime Act 2002 – Local Government Act 1972 – Localism Act 2011 – Police and Criminal Evidence Act 1984 – Money laundering investigation – True or predominant purpose.; [2019] Lloyd's Rep. FC 382

: RE SOMAIA; Costs – Central funds – Private prosecution – Enforcement – Statutory interpretation – Criminal Justice Act 1988, sections 71, 80 and 82 – Prosecution of Offences Act 1985, section 17.; [2019] Lloyd's Rep. FC 393

: N v ROYAL BANK OF SCOTLAND; Banking – Bank accounts – Freezing of accounts – Termination of relationship – Money laundering – Proceeds of Crime Act 2002, section 338(4A); [2019] Lloyd's Rep. FC 405

: INTERNATIONAL SECTION: UNITED STATES OF AMERICA v CONNOLLY AND BLACK; [2019] Lloyd's Rep. FC 418

: VOLAW TRUST AND CORPORATE SERVICES LTD AND ITS DIRECTORS AND OTHERS v THE OFFICE OF THE COMPTROLLER OF TAXES AND ANOTHER; VOLAW TRUST AND CORPORATE SERVICES LTD AND ITS DIRECTORS AND OTHERS v HER MAJESTY'S ATTORNEY GENERAL FOR JERSEY; Investigations – Mutual legal assistance – Privilege against self-incrimination – European Convention on Human Rights, article 6 – Pre-existing documents.; [2019] Lloyd's Rep. FC 423

: R v PANAYI; Crime – Sentence – Confiscation orders – Basis of conviction – Benefit from criminal conduct – Planning control – Enforcement notices – Non-compliance – Property income – Town and Country Planning Act 1990 (c 8), section 179(6) (as substituted by Planning and Compensation Act 1991 (c 34) Part I, sections 8, 21) – Proceeds of Crime Act 2002 (c 29), section 76(3)(4).; [2019] Lloyd's Rep. FC 443

: R v ALSTOM NETWORK UK LTD; Companies – Directing mind and will – Directors – Abuse of process.; [2019] Lloyd's Rep. FC 451

: INTERNATIONAL SECTION: R v BARRA AND GOVINDIA; [2019] Lloyd's Rep. FC 462

: R v HAQUE; Money laundering – Proceeds of Crime Act 2002 – Criminal property – “Acquisition” meaning – Retention, use or possession of criminal property – Section 329 creating three offences – Erroneous charge – Substitution of a conviction.; [2019] Lloyd's Rep. FC 469

: R (ON THE APPLICATION OF HOLLOWAY) v HARROW CROWN COURT (SINGH BHUI AND OTHERS, INTERESTED PARTIES); Private prosecution – Improper act or omission – Costs order.; [2019] Lloyd's Rep. FC 476

: CHIEF CONSTABLE OF GREATER MANCHESTER POLICE v ALI; Appeal by way of case stated – Proceeds of Crime Act 2002 – Powers of search and seizure – Appropriate approval – Prospective grant of approval.; [2019] Lloyd's Rep. FC 489

: HOTEL PORTFOLIO II UK LTD (IN LIQUIDATION) v SMA INVESTMENT HOLDINGS LTD AND OTHERS; Legal professional privilege – “Iniquity” exception – Circumstances in which the exception applies.; [2019] Lloyd's Rep. FC 495

: ONLINE TAX REBATE LTD v THE COMMISSIONERS FOR HER MAJESTY'S REVENUE AND CUSTOMS; Money laundering – Money Laundering Regulations 2007 (SI 2007 No 2157), regs 3, 4 and 7 – Business providing forms to others to allow them to claim tax reliefs – “Tax adviser” – Business relationship.; [2019] Lloyd's Rep. FC 507

: SERIOUS FRAUD OFFICE v SERCO GEOGRAFIX LTD; Deferred Prosecution Agreement (“DPA”) – Interests of justice – Self-reporting – Debarment – Privilege – Dormant company – Role of parent companies.; [2019] Lloyd's Rep. FC 518

: R v S; Restraint order – Reasonable time – Guidance – Pre-charge – Delay – Discharge – Proceeds of Crime Act 2002, sections 40, 41 and 42.; [2019] Lloyd's Rep. FC 529

: SAAB AND ANOTHER v DANGATE CONSULTING LTD AND OTHERS; Breach of confidence – Breach of confidentiality agreement – Disclosure of confidential information by private investigators to regulators, law enforcement agencies, media and lawyers – Public interest defence – Legal compulsion defence.; [2019] Lloyd's Rep. FC 542

: GALLERIA (HONG KONG) LTD (IN COMPULSORY LIQUIDATION) AND OTHERS v DBS BANK LTD, HONG KONG BRANCH; Fraud – Dishonest assistance – Knowing receipt – Dishonesty – Blind-eye knowledge – Knowledge in a corporate entity – Inferences – Evidence.; [2019] Lloyd's Rep. FC 570

: UNITED STATES OF AMERICA v NG LAP SENG, AKA DAVID NG, AKA DAVID NG LAP SENG; [2019] Lloyd's Rep. FC 590

: QUARTERLY COMMENTARY: DO NOT BE BEGUILED BY THE SOOTHING TONES OF THE UK'S FATF MUTUAL EVALUATION REPORT; [2019] Lloyd's Rep. FC 1001

: QUARTERLY COMMENTARY: CIVIL CASES IN CRIMINAL COURTS; [2019] Lloyd's Rep. FC 1002

: QUARTERLY COMMENTARY: THE GOVERNMENT'S ECONOMIC CRIME PLAN 2019–2022; [2019] Lloyd's Rep. FC 1003

: QUARTERLY COMMENTARY: BANKERS AND THE IMPORTANCE OF ONGOING MONITORING; [2019] Lloyd's Rep. FC 1004

LLR: Financial Crime