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Financial Crime

Lloyd's Law Reports: Financial Crime

R v FERATI

Fraudulent evasion of tax – Under-declaration of business profits – Relevance of quantum of under-declaration – Privilege against self-incrimination – Relevance to credibility of failure voluntarily to disclose documents.

FORTE AND VALE v R

Confiscation orders – Divorce – Standard of proof – Beneficial ownership – Adverse inferences.

BERMINGHAM AND PALOMBO v R

Appeal again conviction – Euribor manipulation – Jury misconduct – Bias – Special knowledge – Jury direction re the “proper basis” for Euribor submissions – Decisions per incuriam – Conspiracy to defraud – Legal certainty unlawfulness – Legal certainty dishonesty – recklessness as to economic prejudice – Extension of time.

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Practice Notes
Special Features

Practice Area

Construction
Dispute Resolution
Financial Crime
Food and Environment
Insurance and Reinsurance
Intellectual Property
Maritime and Commercial
Medical
Tax and Finance

Publications

Construction

Building Law Monthly
Building Law Reports
Building Law Reports Plus
Chern on Dispute Boards
Commercial Leases
Construction Contract Variations
Construction Industry Law Letter
Construction Insurance and UK Construction Contracts
Construction Law
Construction Law and Management
Construction Law Reporter
Delay and Disruption in Construction Contracts
Delay and Disruption in Construction Contracts, 5th Edition - First Supplement
FIDIC Contracts Law and Practice
FIDIC RED BOOK: A Commentary
International Application of FIDIC Contracts, The
International Construction Law Review
Law of Construction Disputes, The
Litigation in the technology and construction court
Partnering and Collaborative Working
Practical Guide to Engineering Procurement and Construction Contracts
Professional Negligence in Construction
Remedies in Construction Law
Transnational Construction Arbitration

Dispute Resolution

A Practical Guide to International Arbitration in London
Arbitration Act 1996, Merkin and Flannery on the
Arbitration Law
Arbitration Law Handbook
Arbitration Law Monthly
Arbitration Practice and Procedure
Civil Jurisdiction and Judgments
Injunctive Relief and International Arbitration
International Commercial Mediation
Litigation Letter
Online Arbitration
Practice and Procedure of the Commercial Court
Practice of International Commercial Arbitration: A Handbook for Hong Kong Arbitrators
Rules of Evidence in International Arbitration
Singapore Arbitration Legislation Annotated
Transnational Construction Arbitration
Understanding International Arbitration

Financial Crime

Compliance Monitor
Criminal Finances Act 2017
Financial Regulation International
Fraud Intelligence
Lloyd's Law Reporter Financial Crime
LLR: Financial Crime
LLR: Financial Crime Plus
Money Laundering Bulletin

Food and Environment

EU Food Law
European Environment & Packaging Law

Insurance and Reinsurance

A Guide to Reinsurance Law
Alternative Insurance Capital
Compendium of Insurance Law
Directors' and Officers' Liability Insurance
Double Insurance and Contribution
EU competition law and the financial services sector
Good Faith and Insurance Contracts
Illegality in Marine Insurance Law
Informa Insurance News 24
Insurance Act 2015: A new regime for commercial and marine insurance law
Insurance Broking Practice and the Law
Insurance Day
Insurance Day Asia
Insurance Disputes
Insurance Law - an Introduction
Insurance Law and the Financial Ombudsman Service
Insurance Law Implications of Delay in Maritime Transport
Insurance Law Monthly
Insurance Regulation & Accounting
Law of Compulsory Motor Vehicle, The
Law of Insurance Contracts
Law of Liability Insurance
Liability Risk and Insurance
Lloyd's Insurance Law Reporter
Lloyd's Reinsurance Law Reports
Lloyd's: Law and Practice
LLR: Insurance & Reinsurance
LLR: Insurance & Reinsurance Plus
LLR: Professional Negligence
LLR: Professional Negligence Plus
Miller's Marine War Risks
Practical Guide to the Insurance Act 2015
Private International Law of Reinsurance and Insurance
Product Liability: Law and Insurance
Professional Negligence and Liability
Reinsurance Practice and the Law
Reinsuring Clauses
The Re Report
World Insurance Report

Intellectual Property

Copyright World Magazine
Intellectual Property Decisions
Intellectual Property Magazine
Intellectual Property Newsletter
IP World News
Patent World Magazine
Pharmaceutical Law Insight
Trademark World Magazine

Maritime and Commercial

Admiralty Jurisdiction and Practice
Bareboat Charters
Berlingieri on Arrest of Ships Volume 1
Berlingieri on Arrest of Ships Volume 2
Bills of Lading
Bills of Lading and Bankers Documentary Credits
Blockchain Technology and the Law
Carriage of Goods under the Rotterdam Rules
Charterparties: Law, Practice and Emerging Legal Issues
Chinese Maritime & Commercial Law Reports
CMR: Contracts for the international carriage of goods by road
Commodity Trade and Finance
Contracts of Carriage by Land and Air
Deceit - The Lie of the Law
Economics of Maritime Business
Enforcement of Maritime Claims
EU Shipping Law
Foreign Currency: Claims, Judgments and Damages
Freight Forwarding and Multimodal Transport Contracts
General Average
Illegality in Marine Insurance Law
Insurance Act 2015: A new regime for commercial and marine insurance law
Insurance Law Implications of Delay in Maritime Transport
International Cargo Insurance
International Carriage of Goods by Road: CMR
International Law of the Shipmaster
International Maritime Conventions Volume I: The Carriage of Goods and Passengers by Sea
International Maritime Conventions Volume II: Navigation, Securities, Limitation of Liability
International Maritime Conventions Volume III: Protection of the Marine Environment
International Trade and Carriage of Goods
ISM Code: A practical Guide to the Legal and Insurance Implications
Law of Ship Mortgages
Law of Shipbuilding Contracts
Law of Tug and Tow and Offshore Contracts
Law of Wreck, The
Law of Yachts and Yachting
Laytime and Demurrage
Limitation of Liability for Maritime Claims
Lloyd's Law Reporter
Lloyd's Law Reports
Lloyd's Law Reports Plus
Lloyd's Maritime and Commercial Law Quarterly
Lloyd's Maritime Law Newsletter
Lloyd's Shipping & Trade Law
London Maritime Arbitration
Marine Cargo Insurance
Marine Insurance Clauses
Marine Insurance Legislation
Marine Insurance: Law and Practice
Marine Insurance: The Law in Transition
Marine Pollution Control
Maritime Cabotage Law
Maritime Fraud & Piracy
Maritime Labour Convention 2006
Maritime Law
Maritime Law and Practice in China
Maritime Letters of Indemnity
Maritime Risk International
Maritime Safety Security and Piracy
Merchant Shipping Legislation
Miller's Marine War Risks
Modern Maritime Law and Risk Management
Modern Maritime Law Volume 1: Jurisdiction and Risks
Modern Maritime Law Volume 2: Managing Risks and Liabilities
New Technologies, Artificial Intelligence and Shipping law in the 21st Century
P. &. I Clubs Law and Practice
Perils of the Seas and Inherent Vice in Marine Insurance Law
Pollution at Sea
Refund Guarantees
Rotterdam Rules: A Practical Annotation
Ship Registration: Law and Practice
Ship Sale and Purchase
Shipbroking and Chartering Practice
Shipping and the Environment
Shipping Law
Shipping Law Handbook
The Ratification of Maritime Conventions
Third Party Protection in Shipping
Time Charters
Voyage Charters
York Antwerp Rules

Medical

Medical Law Reports
Medical Law Reports Plus
Personal Injury Compensation

Tax and Finance

Financial Instruments Tax and Accounting Review
International Payments
International Tax Report
Trusts and Estates
World Accounting Report
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