LLR: Financial Crime

R v BOND

Disclosure - Prosecution failure to disclose material - Relevance to legal applications - Relevance to conduct of defence case - Abuse of Process - Admissibility of guilty pleas.

[2023] Lloyd's Rep. FC 1

R v SAROYA

Confiscation proceedings

[2023] Lloyd's Rep. FC 9

R v WOOD

Confiscation orders - Reconsideration of available amount - Whether "new calculation" limited to assets held by defendant at time of reassessment - Proceeds of Crime Act 2002, sections 21 and 22.

[2023] Lloyd's Rep. FC 19

R v ANDREWES

Confiscation orders - CV fraud - Benefit from particular criminal conduct - Recoverable amount - Disproportionality.

[2023] Lloyd's Rep. FC 35

FINANCIAL CONDUCT AUTHORITY v PAPADIMITRAKOPOULOS AND ANOTHER

Preliminary issue - Financial services - Statutory interpretation of section 9 of the Crime (International Co-Operation) Act 2003 - Use of material obtained through mutual legal assistance - Whether claim should be struck out as an abuse of process.

[2023] Lloyd's Rep. FC 48

SERIOUS FRAUD OFFICE v GLENCORE ENERGY UK LTD

Crime - Corporate offending - Corruption - Guilty plea - Bribery Act - Bribery - Failure to prevent - Sentencing - Compensation - Confiscation - Cooperation.

[2023] Lloyd's Rep. FC 72