- Home/Publications/LLR: Financial Crime Plus
PARCHETUL DE PE LÂNGĂ TRIBUNALUL BRAŞOV v LG AND MH (JOINED PARTIES) AGENŢIA NAŢIONALĂ DE ADMINISTRARE FISCALĂ – DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE BRAŞOV, INTERVENER
[2022] Lloyd's Rep. FC Plus 1
Reference for a preliminary ruling - Prevention of the use of the financial system for the purposes of money laundering and terrorist financing - Directive (EU) 2015/849 - Directive 2005/60/EC - Offence of money laundering - Laundering by the perpetrator of the predicate offence ("self-laundering")
R (TM EYE LTD) v THE CROWN COURT AT SOUTHAMPTON CLARE PETERS, FIRST INTERESTED PARTY, THE LORD CHANCELLOR, SECOND INTERESTED PARTY
[2022] Lloyd's Rep. FC Plus 2
Costs - Private prosecution - Central funds - Fees - Prosecution of Offences Act 1985, section 17
R (CAO) v CENTRAL CRIMINAL COURT COMMISSIONER OF POLICE FOR THE METROPOLIS, INTERESTED PARTY
[2022] Lloyd's Rep. FC Plus 3
Cash forfeiture - Proceeds of Crime Act 2002 - Sufficiency of evidence - R v Anwoir [2008] Lloyd's Rep FC 554 - Section 340(2) single criminality test
THOMPSON v INFORMATICA SOFTWARE LTD
[2022] Lloyd's Rep. FC Plus 4
Anti-corruption - Internal policy - Unfair dismissal - Perverse decisions to dismiss
CROWN PROSECUTION SERVICE v AQUILA ADVISORY LTD
[2022] Lloyd's Rep. FC Plus 5
Directors in breach of fiduciary duty - Confiscation orders - Fraud - Constructive trusts - Proprietary rights - Illegality - Remedies - Secret profits - Proceeds of Crime Act 2002
SERIOUS FRAUD OFFICE AND OTHERS v LITIGATION CAPITAL LTD AND OTHERS
[2022] Lloyd's Rep. FC Plus 6
Fraud - Realisable property - Proprietary interests - Costs orders - Settlement - Joint liquidators
AVAAZ FOUNDATION v THE SCOTTISH MINISTERS AND OTHERS
[2022] Lloyd's Rep. FC Plus 7
Unexplained wealth orders (UWOs) - Interim freezing orders - Proceeds of Crime Act 2002, sections 362A to 362R - Politically exposed persons (PEPs) - Obligation to seek UWO in fulfilment of international obligations - Judicial review - Time limits - Court of Session - Court of Session Act 1988 section 27A
AVAAZ FOUNDATION FOR JUDICIAL REVIEW OF THE SCOTTISH MINISTERS’ UNLAWFUL POLICY OF DELEGATING RESPONSIBILITY FOR UNEXPLAINED WEALTH ORDERS
[2022] Lloyd's Rep. FC Plus 8
Unexplained wealth orders (UWOs) - Interim freezing orders - Proceeds of Crime Act 2002, sections 362A to 362R - Politically exposed persons (PEPs) - Obligation to seek UWO in fulfilment of international obligations - Judicial review - Scotland Act 1998 - European Union (Future Relationship) Act 2020
R v WARING
[2022] Lloyd's Rep. FC Plus 9
Confiscation orders - Tainted gifts - Proportionality - Proceeds of Crime Act 2002, sections 6, 9, 77 and 78
DIRECTOR OF PUBLIC PROSECUTIONS v BRIEDIS AND ANOTHER
[2022] Lloyd's Rep. FC Plus 10
Proceeds of Crime - Property freezing orders - Restraint orders - Cryptocurrency - Public hearings
R (CHIEF CONSTABLE OF LANCASHIRE CONSTABULARY) v THE CROWN COURT SITTING AT PRESTON AND MALIN (INTERESTED PARTY)
[2022] Lloyd's Rep. FC Plus 11
Proceeds of crime - Assessment of benefit - Factual findings - Relationship with sentence
R (THE FINANCIAL CONDUCT AUTHORITY) v NATIONAL WESTMINSTER BANK PLC
[2022] Lloyd's Rep. FC Plus 12
Money laundering - Money Laundering Regulations 2007 (SI 2007 No 2157) - Customer due diligence - Ongoing monitoring - Failure to comply - Sentence
AKLE AND ANOTHER v R
[2022] Lloyd's Rep. FC Plus 13
Abuse of process - Disclosure - Application to exclude a co-defendant's guilty plea - Police and Criminal Evidence Act 1984, section 78 - Police and Criminal Evidence Act 1984, section 74 - Application for retrial - Criminal Appeal Act 1968, section 7(1) - Admissibility of co-defendant's
conviction - Interests of justice
R v HUNTER AND ANOTHER
[2022] Lloyd's Rep. FC Plus 14
Companies Act 2006 - Fraud Act 2006 - Ticket touting - Consumer protection - National Trading Standards - Dishonest and fraudulent - Fraudulent purpose
RE JD GROUP LTD HALL (AS LIQUIDATOR OF JD GROUP LTD) v BHATIA
[2022] Lloyd's Rep. FC Plus 15
Insolvency - Claim for contribution by director - Knowledge - Dishonesty - Degree of knowledge - Directors' duties - Breach of duty - Contribution to company assets - Quantification of loss - Insolvency Act 1986, sections 212, 213
BLOOMBERG LP v ZXC
[2022] Lloyd's Rep. FC Plus 16
Privacy - Reputation - Media - Freedom of expression - Criminal investigation - Rights of suspects
PHILIPP v BARCLAYS BANK UK PLC
[2022] Lloyd's Rep. FC Plus 17
APP fraud - Bank - Duty of care - Bank-customer relationship - Strike out - Summary judgments
A v AUTORITÉ DES MARCHÉS FINANCIERS (AMF)
[2022] Lloyd's Rep. FC Plus 18
Preliminary ruling - Single market for financial services - Market abuse - Inside information - Information of a precise nature - Press article reporting a market rumour - Disclosure of inside information for the purpose of journalism - Directives 2003/6/EC and 2003/124/EC - Regulation (EU) No 596/2014, articles 10, 21
NATIONAL CRIME AGENCY v JAVANSHIR AND OTHERS
[2022] Lloyd's Rep. FC Plus 19
Account freezing orders - Forfeiture orders - Dual criminality test - Recoverable property - Obtaining property "by or in return for" unlawful conduct
PUGSLEY AND ANOTHER v DIRECTOR OF PUBLIC PROSECUTIONS, OXFORD MAGISTRATES’ COURT (INTERESTED PARTY)
[2022] Lloyd's Rep. FC Plus 20
Magistrates' Court Act 1980 - Value Added Tax Act 1994, section 83A and 83F - Stay of prosecution - Abuse of process - Case stated - HMRC Notice - Independent review - Extension of time
EUROPEAN COMMISSION v UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
[2022] Lloyd's Rep. FC Plus 21
European Union law - Enforcement action - Effectiveness of steps to combat customs fraud - Effectiveness of steps to combat VAT fraud - Failure to render “traditional own resources” to European Union - Quantification of loss of “traditional own resources” - Treaty on European Union ("TEU"), article 4(3) - Treaty on the Functioning of the European Union ("TFEU"), articles 258, 310(6) and 325 - Council Regulation (EU, Euratom) No 608/2014 of 26 May 2014, article 2(2) and (3)(d), laying down implementing measures for the system of own resources of the European Union [2014] OJ L168/29
MACMILLAN CANCER SUPPORT v TOOGOOD
[2022] Lloyd's Rep. FC Plus 23
Private prosecution - Fraud - Theft - Judicial comment - Defence statements - Abuse of process
BPOST SA v AUTORITÉ BELGE DE LA CONCURRENCE (INTERVENING PARTIES: PUBLIMAIL SA, EUROPEAN COMMISSION)
[2022] Lloyd's Rep. FC Plus 24
Competition proceedings - Non bis in idem - EU Charter of Fundamental Rights, article 50
BUNDESWETTBEWERBSBEHÖRDE v NORDZUCKER AG AND OTHERS
[2022] Lloyd's Rep. FC Plus 25
Competition proceedings - Non bis in idem - EU Charter of Fundamental Rights, article 50
EURASIAN NATURAL RESOURCES CORPORATION LTD v DECHERT LLP AND ANOTHER THE DIRECTOR OF THE SERIOUS FRAUD OFFICE (THIRD PARTY) (“THE 2017 ACTION”) EURASIAN NATURAL RESOURCES CORPORATION LTD v THE DIRECTOR OF THE SERIOUS FRAUD OFFICE DECHERT LLP, GERRARD (THIRD AND FOURTH PARTIES) (“THE 2019 ACTION”)
[2022] Lloyd's Rep. FC Plus 26
Tort – Misfeasance in public office – Breach of duty – Professional duties.
R v SHIRLEY AND ANOTHER
[2022] Lloyd's Rep. FC Plus 27
Appeal - Serious Crime Prevention Order - Serious Crime Act 2007, section 24 - Criminal organisation - Authorisation - Delegation of power - Director of Public Prosecution
HEILLIGGER v WESTMINSTER MAGISTRATES’ COURT AND COMMISSIONER OF POLICE OF THE METROPOLIS
[2022] Lloyd's Rep. FC Plus 28
Unlawful seizure of property - Warrant for seizure of property following a request for mutual legal assistance - Applicability of section 59 of the Police and Criminal Evidence Act 1984 to foreign cases - Factors relevant to the grant of relief
R v BECKER
[2022] Lloyd's Rep. FC Plus 29
Bankruptcy offences - Insolvency Act 1986 - Failure to disclose - Removal of property - Sentence
NATIONAL CRIME AGENCY v PETROSAUDI OIL SERVICES (VENEZUELA) LTD
[2022] Lloyd's Rep. FC Plus 30
Proceeds of crime - Prohibition orders - Relevant property - External request - Discretion - Exclusions for legal and business expenses
VLADIMIR CONSULTING LTD v THE FINANCIAL CONDUCT AUTHORITY
[2022] Lloyd's Rep. FC Plus 31
Financial regulation - Cryptocurrency exchanges - Money laundering - Financial Conduct Authority - Regulatory requirements - Registration - Referral of Decision Notice to Upper Tribunal - Interim relief - Suspension of Effect of Decision Notice - Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (SI 2017 No 692) - Tribunal Procedure (Upper Tribunal) Rules 2008 (SI 2008 No 2698 (L 15))
R (DUROJAIYE) v THE CROWN COURT AT CROYDON THE CHIEF CONSTABLE OF KENT POLICE (INTERESTED PARTY)
[2022] Lloyd's Rep. FC Plus 32
Search warrants - Duty of candour - Material non-disclosure - Relief
R v LUCKHURST
[2022] Lloyd's Rep. FC Plus 33
Restraint order - Exceptions for reasonable expenses - Variation for legal expenses in connected civil proceedings - Whether precluded as related to criminal offence giving rise to restraint order – Proceeds of Crime Act 2002 (c 29), section 41
OIL STATES INDUSTRIES (UK) LTD v S LTD AND OTHERS
[2022] Lloyd's Rep. FC Plus 34
Bribery - Procurement - Construction Contracts - Mens rea - Fiduciary duty - Vicarious liability - Evidence - Adverse inferences for not calling a witness - Anonymisation of judgment
R (DAS UK HOLDINGS LTD) v ASPLIN AND OTHERS
[2022] Lloyd's Rep. FC Plus 35
Costs – Legal Aid Agency – Disbursements – Sufficient compensation.
THE FEDERAL REPUBLIC OF NIGERIA v JPMORGAN CHASE BANK NA
[2022] Lloyd's Rep. FC Plus 36
Quincecare duty – Fraud – Banks – Corruption – AML.