i-law

Lloyd's Law Reporter Financial Crime

Articles for 20 February 2018

National Crime Agency v Dong

Chancery Division, [2017] EWHC 3116 (Ch), Chief Master Marsh, 24, 25 July, 8 September; 7 December 2017

Hayes v Financial Conduct Authority

Upper Tribunal (Tax and Chancery Chamber), [2017] UKUT 0423 (TCC), Judge Timothy Herrington, 25 September; 24 October 2017

Shepherd v Byrne and Partners LLP

Chancery Division, His Honour Judge Pelling QC (Sitting as a Judge of The High Court), [2017] EWHC 758 (Ch); 6–10 March, 5 May; 5 May 2017

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