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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

BLOOMBERG LP v ZXC

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

[2022] Lloyd's Rep. FC 175

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 200

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 232

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 261

PHILIPP v BARCLAYS BANK UK PLC

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

[2022] Lloyd's Rep. FC 276

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 293

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 337

LAM v R

Proceeds of crime – Beneficial interest – Factual findings.

[2022] Lloyd's Rep. FC 447