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: PARCHETUL DE PE LÂNGA˘ TRIBUNALUL BRAS¸OV v LG AND MH AGENT¸IA NAT¸IONALA˘ DE ADMINISTRARE FISCALA˘ – DIRECT¸IA GENERALA˘ REGIONALA˘ A FINANT¸ELOR PUBLICE BRAS¸OV, INTERVENER; 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”).; [2022] Lloyd's Rep. FC 1

: R (CAO) v CENTRAL CRIMINAL COURT COMMISSIONER OF POLICE FOR THE METROPOLIS, INTERESTED PARTY; 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.; [2022] Lloyd's Rep. FC 23

: R (TM EYE LTD) v THE CROWN COURT AT SOUTHAMPTON, CLARE PETERS, FIRST INTERESTED PARTY, THE LORD CHANCELLOR, SECOND INTERESTED PARTY; Costs – Private prosecution – Central funds – Fees – Prosecution of Offences Act 1985, section 17.; [2022] Lloyd's Rep. FC 30

: THOMPSON v INFORMATICA SOFTWARE LTD; Anti-corruption – Internal policy – Unfair dismissal – Perverse decisions to dismiss.; [2022] Lloyd's Rep. FC 42

: CROWN PROSECUTION SERVICE v AQUILA ADVISORY LTD; Directors in breach of fiduciary duty – Confiscation orders – Fraud – Constructive trusts – Proprietary rights – Illegality – Remedies – Secret profits – Proceeds of Crime Act 2002.; [2022] Lloyd's Rep. FC 61

: AVAAZ FOUNDATION v THE SCOTTISH MINISTERS AND OTHERS; 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.; [2022] Lloyd's Rep. FC 77

: AVAAZ FOUNDATIONFOR JUDICIAL REVIEW OF THE SCOTTISH MINISTERS’ UNLAWFUL POLICY OF DELEGATING RESPONSIBILITY FOR UNEXPLAINED WEALTH ORDERS; 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.; [2022] Lloyd's Rep. FC 84

: R v WARING; Confiscation orders – Tainted gifts – Proportionality – Proceeds of Crime Act 2002, sections 6, 9, 77 and 78.; [2022] Lloyd's Rep. FC 102

: SERIOUS FRAUD OFFICE AND OTHERS v LITIGATION CAPITAL LTD AND OTHERS; Fraud – Realisable property – Proprietary interests – Costs orders – Settlement – Joint liquidators.; [2022] Lloyd's Rep. FC 109

: AKLE AND ANOTHER v R; 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).; [2022] Lloyd's Rep. FC 125

: DIRECTOR OF PUBLIC PROSECUTIONS v BRIEDIS AND ANOTHER; Proceeds of Crime – Property freezing orders – Restraint orders – Cryptocurrency – Public hearings.; [2022] Lloyd's Rep. FC 145

: R (CHIEF CONSTABLE OF LANCASHIRE CONSTABULARY) v THE CROWN COURT SITTING AT PRESTON AND MALIN (INTERESTED PARTY); Proceeds of Crime – Property freezing orders – Restraint orders – Cryptocurrency – Public hearings.; [2022] Lloyd's Rep. FC 150

: R (THE FINANCIAL CONDUCT AUTHORITY) v NATIONAL WESTMINSTER BANK PLC; Money laundering – Money Laundering Regulations 2007 (SI 2007 No 2157) – Customer due diligence – Ongoing monitoring – Failure to comply – Sentence.; [2022] Lloyd's Rep. FC 157

: BLOOMBERG LP v ZXC; Privacy – Reputation – Media – Freedom of expression – Criminal investigation – Rights of suspects.; [2022] Lloyd's Rep. FC 175

: R v HUNTER AND ANOTHER; Companies Act 2006 – Fraud Act 2006 – Ticket touting – Consumer protection – National Trading Standards – Dishonest and fraudulent – Fraudulent purpose.; [2022] Lloyd's Rep. FC 200

: RE JD GROUP LTD, HALL (AS LIQUIDATOR OF JD GROUP LTD) v BHATIA; 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.; [2022] Lloyd's Rep. FC 232

: A v AUTORITÉ DES MARCHÉS FINANCIERS (AMF); 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.; [2022] Lloyd's Rep. FC 261

: PHILIPP v BARCLAYS BANK UK PLC; APP fraud – Bank – Duty of care – Bank – customer relationship – Strike out – Summary judgments.; [2022] Lloyd's Rep. FC 276

: NATIONAL CRIME AGENCY v JAVANSHIR AND OTHERS; Account freezing orders – Forfeiture orders – Dual criminality test – Recoverable property – Obtaining property “by or in return for” unlawful conduct.; [2022] Lloyd's Rep. FC 293

LLR: Financial Crime