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LLR: Financial Crime RSS feed

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

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

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

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