- Home/Publications/Lloyd's Law Reporter Financial Crime
Articles for 15 October 2019
Volaw Trust and Corporate Services Ltd and Its Directors and Others v 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
Privy Council, [2019] UKPC 29, Lord Reed, Lord Kerr, Lord Sumption, Lord Carnwath, Lord Hodge, Lady Arden and Lord Kitchin, 7, 8 November 2018; 17 June 2019
R v Druzyc
Court of Appeal (Criminal Division) [2019] EWCA Crim 1076, Lord Justice Holroyde, Mr Justice Martin Spencer and His Honour Judge Picton, 11 June 2019
R v Panayi
Court of Appeal (Criminal Division) [2019] EWCA Crim 413, Lord Justice Males, Mr Justice Stuart-Smith and His Honour Judge Marks QC, the Common Serjeant (sitting as a Judge of the Court of Appeal, Criminal Division), 27 February 2019
Hotel Portfolio II UK Ltd (In Liquidation) v SMA Investment Holdings Ltd and Others
Queen's Bench Division (Commercial Court) [2019] EWHC 1754 (Comm), Mrs Justice Moulder, 2 May; 5 July 2019