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LLR: Financial Crime Plus RSS feed

DIRECTOR OF THE SERIOUS FRAUD OFFICE v AIRLINE SERVICES LTD

Deferred Prosecution Agreement – Corruption – Bribery Act 2010 – Failure to prevent bribery – Adequate procedures – Agent – Conflict of interest – Internal investigation – Self-reporting – Cooperation.

[2021] Lloyd's Rep. FC Plus 1

R v BEVAN

Proceeds of Crime Act 2002 – Confiscation proceedings – Appeal against determination of extent of a defendant’s interest in property, section 31(4) – Determining extent of interest, section 10A – Third party rights – Equitable interests – Tainted gifts.

[2021] Lloyd's Rep. FC Plus 2

MIRCHANDANI v THE LORD CHANCELLOR

Costs – Private prosecutions – Prosecution of Offences Act 1985, section 17 – Award of prosecution costs from central funds in proceedings “in respect of an indictable offence” – Civil proceedings for the enforcement of a confiscation order obtained under the Criminal Justice Act 1988 – Whether jurisdiction to make costs order.

[2021] Lloyd's Rep. FC Plus 4