LLR: Financial Crime Plus

PARCHETUL DE PE LÂNGĂ TRIBUNALUL BRAŞOV v LG AND MH (JOINED PARTIES) AGENŢIA NAŢIONALĂ DE ADMINISTRARE FISCALĂ – DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE BRAŞOV, 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 Plus 1

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 Plus 2

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 Plus 3

THOMPSON v INFORMATICA SOFTWARE LTD

Anti-corruption - Internal policy - Unfair dismissal - Perverse decisions to dismiss

[2022] Lloyd's Rep. FC Plus 4

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 Plus 5

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 Plus 6

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 Plus 7

AVAAZ FOUNDATION FOR 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 Plus 8

R v WARING

Confiscation orders - Tainted gifts - Proportionality - Proceeds of Crime Act 2002, sections 6, 9, 77 and 78

[2022] Lloyd's Rep. FC Plus 9

DIRECTOR OF PUBLIC PROSECUTIONS v BRIEDIS AND ANOTHER

Proceeds of Crime – Property freezing orders – Restraint orders – Cryptocurrency – Public hearings.

[2022] Lloyd's Rep. FC Plus 10

R (CHIEF CONSTABLE OF LANCASHIRE CONSTABULARY) v THE CROWN COURT SITTING AT PRESTON AND MALIN (INTERESTED PARTY)

Proceeds of crime – Assessment of benefit – Factual findings – Relationship with sentence.

[2022] Lloyd's Rep. FC Plus 11

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 Plus 12

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 Plus 13

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 Plus 14

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 Plus 15

BLOOMBERG LP v ZXC

Privacy – Reputation – Media – Freedom of expression – Criminal investigation – Rights of suspects.

[2022] Lloyd's Rep. FC Plus 16