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: 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) - 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

: PUGSLEY AND ANOTHER v DIRECTOR OF PUBLIC PROSECUTIONS, OXFORD MAGISTRATES’ COURT (INTERESTED PARTY); Magistrates' Court Act 1980 - Value Added Tax Act 1994, section 83A and 83F - Stay of prosecution - Abuse of process - Case stated - HMRC Notice - Independent review - Extension of time; [2022] Lloyd's Rep. FC Plus 20

: 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

: MACMILLAN CANCER SUPPORT v TOOGOOD; Private prosecution – Fraud – Theft – Judicial comment – Defence statements – Abuse of process.; [2022] Lloyd's Rep. FC Plus 23

: BPOST SA v AUTORITÉ BELGE DE LA CONCURRENCE (INTERVENING PARTIES: PUBLIMAIL SA, EUROPEAN COMMISSION); Competition proceedings – Non bis in idem – EU Charter of Fundamental Rights, article 50.; [2022] Lloyd's Rep. FC Plus 24

: BUNDESWETTBEWERBSBEHÖRDE v NORDZUCKER AG AND OTHERS; Competition proceedings – Non bis in idem – EU Charter of Fundamental Rights, article 50.; [2022] Lloyd's Rep. FC Plus 25

: EURASIAN NATURAL RESOURCES CORPORATION LTD v DECHERT LLP AND ANOTHER THE DIRECTOR OF THE SERIOUS FRAUD OFFICE (THIRD PARTY) (“THE 2017 ACTION”) EURASIAN NATURAL RESOURCES CORPORATION LTD v THE DIRECTOR OF THE SERIOUS FRAUD OFFICE DECHERT LLP, GERRARD (THIRD AND FOURTH PARTIES) (“THE 2019 ACTION”); Tort – Misfeasance in public office – Breach of duty – Professional duties.; [2022] Lloyd's Rep. FC Plus 26

LLR: Financial Crime Plus