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LLR: Financial Crime Plus RSS feed

R v WHITTLE

Proportionality - Criminal benefit - Pensions - Pension contributions - Deductions - Expenses

[2020] Lloyd's Rep. FC Plus 2

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 Plus 3

R v WHATCOTT

Crime – Criminal evidence – Fraud – Appeal against sentence – Dishonesty – Burden of proof – Penalty clauses – Unfair commercial practices.

[2020] Lloyd's Rep. FC Plus 7

R v REYNOLDS

Conspiracy to corrupt – Judicial summing-up – Purpose and nature of.

[2020] Lloyd's Rep. FC Plus 9

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 Plus 10

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 Plus 11

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 Plus 12