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LLR: Financial Crime Plus RSS feed

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

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

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

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

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) - Admissibility of co-defendant's conviction - Interests of justice

[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

PHILIPP v BARCLAYS BANK UK PLC

APP fraud - Bank - Duty of care - Bank-customer relationship - Strike out - Summary judgments

[2022] Lloyd's Rep. FC Plus 17

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 Plus 18

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 Plus 19

EUROPEAN COMMISSION v UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND

European Union law - Enforcement action - Effectiveness of steps to combat customs fraud - Effectiveness of steps to combat VAT fraud - Failure to render “traditional own resources” to European Union - Quantification of loss of “traditional own resources” - Treaty on European Union ("TEU"), article 4(3) - Treaty on the Functioning of the European Union ("TFEU"), articles 258, 310(6) and 325 - Council Regulation (EU, Euratom) No 608/2014 of 26 May 2014, article 2(2) and (3)(d), laying down implementing measures for the system of own resources of the European Union [2014] OJ L168/29

[2022] Lloyd's Rep. FC Plus 21

LAM v R

Proceeds of crime - Beneficial interest - Factual findings

[2022] Lloyd's Rep. FC Plus 22

R v SHIRLEY AND ANOTHER

Appeal - Serious Crime Prevention Order - Serious Crime Act 2007, section 24 - Criminal organisation - Authorisation - Delegation of power - Director of Public Prosecution

[2022] Lloyd's Rep. FC Plus 27

R v BECKER

Bankruptcy offences - Insolvency Act 1986 - Failure to disclose - Removal of property - Sentence

[2022] Lloyd's Rep. FC Plus 29

VLADIMIR CONSULTING LTD v THE FINANCIAL CONDUCT AUTHORITY

Financial regulation - Cryptocurrency exchanges - Money laundering - Financial Conduct Authority - Regulatory requirements - Registration - Referral of Decision Notice to Upper Tribunal - Interim relief - Suspension of Effect of Decision Notice - Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (SI 2017 No 692) - Tribunal Procedure (Upper Tribunal) Rules 2008 (SI 2008 No 2698 (L 15))

[2022] Lloyd's Rep. FC Plus 31

R v LUCKHURST

Restraint order - Exceptions for reasonable expenses - Variation for legal expenses in connected civil proceedings - Whether precluded as related to criminal offence giving rise to restraint order – Proceeds of Crime Act 2002 (c 29), section 41

[2022] Lloyd's Rep. FC Plus 33

OIL STATES INDUSTRIES (UK) LTD v S LTD AND OTHERS

Bribery - Procurement - Construction Contracts - Mens rea - Fiduciary duty - Vicarious liability - Evidence - Adverse inferences for not calling a witness - Anonymisation of judgment

[2022] Lloyd's Rep. FC Plus 34