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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
LLR: Financial Crime
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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
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R v WHITTLE
Proportionality – Criminal benefit – Pensions – Pension contributions – Deductions – Expenses
[2020] Lloyd's Rep. FC 26
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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
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2019 – YEAR IN REVIEW
[2020] Lloyd's Rep. FC 37
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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
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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
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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
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R v REYNOLDS
Conspiracy to corrupt – Judicial summing-up – Purpose and nature of.
[2020] Lloyd's Rep. FC 73
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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