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New: Deceit: The Lie Of The Law
This new book in the Lloyd's Commercial Law Library will provide a complete and exclusive account of the law of deceit applicable to every commercial and civil relationship. As Deceit: The Lie Of The Law takes account of the major body of case law dealing with deceit over the past 200 years, it will become an invaluable text for commercial and civil practitioners and a regular source of reference for academics.
For more information, or to place an order, please click here or call your account manager.
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Lloyd's Law Reports: Financial Crime
MOHAMMAD AHMAD v HER MAJESTY’S ADVOCATE
Criminal law — Money laundering — Proceeds of Crime Act 2002, sections 327, 329 and 330 — Failure of practitioner in the regulated sector to report suspicion of money laundering — No need for prosecutor to prove that there was, in fact, money laundering — Possessing or transferring criminal property — No need for prosecutor to prove the kind or class of criminal conduct from which criminal property derived.
17 Feb 2010
JSC BTA BANK v ABLYAZOV AND OTHERS
Self-incrimination — Disclosure and inspection of documents — Exception to privilege — Freezing injunction — Refusal of fourth defendant company’s claim for privilege on grounds of self-incrimination — Fraud Act 2006, section 13 — Proceeds of Crime Act 2002, section 328.
17 Feb 2010
SCOTTISH MINISTERS v DOIG AND OTHERS
Confiscation — Proceeds of Crime Act 2002, Part 5 — Civil Recovery — European Convention on Human Rights, Article 6(2) — Presumption of innocence — Double jeopardy — Criminal charge dropped — Whether evidence relating to criminal charge admissible in civil proceedings.
17 Feb 2010