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- Home/Publications/LLR: Financial Crime
R v BDI AND OTHERS
[2026] Lloyd's Rep FC 1
Private prosecutions – Prosecution of Offences Act 1985 – Orders for costs.
R (BATES) v HIGHBURY CORNER MAGISTRATES’ COURT
[2026] Lloyd's Rep FC 18
Costs – Judicial review – Criminal cause or matter – Senior Courts Act 1981, section 51 – Whether there is a test of “exceptionality” before inter partes costs should be awarded in judicial review proceedings in a criminal cause or matter.
BHANDARI v GOVERNMENT OF INDIA
[2026] Lloyd's Rep FC 34
Extradition – India – Money laundering – Tax evasion – European Convention on Human Rights, articles 3 and 6 – Prison conditions – Reverse burden of proof.
TAKTOUK v R (BENHERST FINANCE LTD AND CHESTONE INDUSTRY HOLDING)
[2026] Lloyd's Rep FC 77
Appeal – Confiscation – Costs – Private prosecution.
IMPACT CONTRACTING SOLUTIONS LTD v COMMISSIONERS FOR HIS MAJESTY’S REVENUE AND CUSTOMS
[2026] Lloyd's Rep FC 88
Revenue – Value Added Tax – Registration – Fraud.
R v ZHIMIN QIAN (ALSO KNOWN AS YADI ZHANG) AND SENG HOK LING
[2026] Lloyd's Rep FC 103
Money laundering – Cryptocurrency – Possession – Conversion.
CRIMINAL ASSETS BUREAU v ROUTEBACK MEDIA (TRADING AS LOCAL MART) AND HARRY ZEMAN
[2026] Lloyd's Rep FC 111
Proceeds of crime – Criminal Assets Bureau – Procedural rights – Cross-examination – Proceeds of Crime Act 1996 (Ireland), sections 3 and 4 – Fair procedures – Belief. – Evidence – Unrepresented litigants.
R v GONCALVES
[2026] Lloyd's Rep FC 146
Fraud – Good character – Bad character – Proof of previous convictions – Judicial interventions.
R (CHIEF CONSTABLE OF CAMBRIDGESHIRE POLICE) v CROWN COURT AT PETERBOROUGH, ADRIAN KIMBER, INTERESTED PARTY
[2026] Lloyd's Rep FC 154
Firearms certificate refusal – Appeal against Chief Constable's decision not to renew shotgun certificate – Chief Constable asserted public interest immunity over sensitive material on which decision based – Circuit judge discharged lay magistrates, sat alone and refused to adopt closed material procedure – Whether Crown Court lacked jurisdiction – Whether Crown Court erred in refusing to adopt closed material procedure – Firearms Act 1968, section 44 – Senior Courts Act 1981, section 74 – Crown Court Rules 1982 (SI 1982 No 1109), rule 4.
ADVOCATE GENERAL FOR SCOTLAND v MCCARTNEY, THE SCOTTISH MINISTERS, INTERVENERS
[2026] Lloyd's Rep FC 162
Civil Recovery – Account freezing order – Order recalled – No forfeiture – Compensation – Exceptional circumstances – Proceeds of Crime Act 2002, sections 240, 241, 242, 278, 303Z1, 303Z3, 303Z4, 303Z5, 303Z14 and 303Z18.