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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

[2022] Lloyd's Rep. FC Plus 1

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")

R (TM EYE LTD) v THE CROWN COURT AT SOUTHAMPTON CLARE PETERS, FIRST INTERESTED PARTY, THE LORD CHANCELLOR, SECOND INTERESTED PARTY

[2022] Lloyd's Rep. FC Plus 2

Costs - Private prosecution - Central funds - Fees - Prosecution of Offences Act 1985, section 17

R (CAO) v CENTRAL CRIMINAL COURT COMMISSIONER OF POLICE FOR THE METROPOLIS, INTERESTED PARTY

[2022] Lloyd's Rep. FC Plus 3

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

THOMPSON v INFORMATICA SOFTWARE LTD

[2022] Lloyd's Rep. FC Plus 4

Anti-corruption - Internal policy - Unfair dismissal - Perverse decisions to dismiss

CROWN PROSECUTION SERVICE v AQUILA ADVISORY LTD

[2022] Lloyd's Rep. FC Plus 5

Directors in breach of fiduciary duty - Confiscation orders - Fraud - Constructive trusts - Proprietary rights - Illegality - Remedies - Secret profits - Proceeds of Crime Act 2002

SERIOUS FRAUD OFFICE AND OTHERS v LITIGATION CAPITAL LTD AND OTHERS

[2022] Lloyd's Rep. FC Plus 6

Fraud - Realisable property - Proprietary interests - Costs orders - Settlement - Joint liquidators

AVAAZ FOUNDATION v THE SCOTTISH MINISTERS AND OTHERS

[2022] Lloyd's Rep. FC Plus 7

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

AVAAZ FOUNDATION FOR JUDICIAL REVIEW OF THE SCOTTISH MINISTERS’ UNLAWFUL POLICY OF DELEGATING RESPONSIBILITY FOR UNEXPLAINED WEALTH ORDERS

[2022] Lloyd's Rep. FC Plus 8

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

R v WARING

[2022] Lloyd's Rep. FC Plus 9

Confiscation orders - Tainted gifts - Proportionality - Proceeds of Crime Act 2002, sections 6, 9, 77 and 78

DIRECTOR OF PUBLIC PROSECUTIONS v BRIEDIS AND ANOTHER

[2022] Lloyd's Rep. FC Plus 10

Proceeds of Crime - Property freezing orders - Restraint orders - Cryptocurrency - Public hearings

R (CHIEF CONSTABLE OF LANCASHIRE CONSTABULARY) v THE CROWN COURT SITTING AT PRESTON AND MALIN (INTERESTED PARTY)

[2022] Lloyd's Rep. FC Plus 11

Proceeds of crime - Assessment of benefit - Factual findings - Relationship with sentence

R (THE FINANCIAL CONDUCT AUTHORITY) v NATIONAL WESTMINSTER BANK PLC

[2022] Lloyd's Rep. FC Plus 12

Money laundering - Money Laundering Regulations 2007 (SI 2007 No 2157) - Customer due diligence - Ongoing monitoring - Failure to comply - Sentence

AKLE AND ANOTHER v R

[2022] Lloyd's Rep. FC Plus 13

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

R v HUNTER AND ANOTHER

[2022] Lloyd's Rep. FC Plus 14

Companies Act 2006 - Fraud Act 2006 - Ticket touting - Consumer protection - National Trading Standards - Dishonest and fraudulent - Fraudulent purpose

RE JD GROUP LTD HALL (AS LIQUIDATOR OF JD GROUP LTD) v BHATIA

[2022] Lloyd's Rep. FC Plus 15

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

BLOOMBERG LP v ZXC

[2022] Lloyd's Rep. FC Plus 16

Privacy - Reputation - Media - Freedom of expression - Criminal investigation - Rights of suspects

PHILIPP v BARCLAYS BANK UK PLC

[2022] Lloyd's Rep. FC Plus 17

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

A v AUTORITÉ DES MARCHÉS FINANCIERS (AMF)

[2022] Lloyd's Rep. FC Plus 18

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

NATIONAL CRIME AGENCY v JAVANSHIR AND OTHERS

[2022] Lloyd's Rep. FC Plus 19

Account freezing orders - Forfeiture orders - Dual criminality test - Recoverable property - Obtaining property "by or in return for" unlawful conduct

PUGSLEY AND ANOTHER v DIRECTOR OF PUBLIC PROSECUTIONS, OXFORD MAGISTRATES’ COURT (INTERESTED PARTY)

[2022] Lloyd's Rep. FC Plus 20

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

EUROPEAN COMMISSION v UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND

[2022] Lloyd's Rep. FC Plus 21

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

LAM v R

[2022] Lloyd's Rep. FC Plus 22

Proceeds of crime - Beneficial interest - Factual findings

MACMILLAN CANCER SUPPORT v TOOGOOD

[2022] Lloyd's Rep. FC Plus 23

Private prosecution - Fraud - Theft - Judicial comment - Defence statements - Abuse of process

BPOST SA v AUTORITÉ BELGE DE LA CONCURRENCE (INTERVENING PARTIES: PUBLIMAIL SA, EUROPEAN COMMISSION)

[2022] Lloyd's Rep. FC Plus 24

Competition proceedings - Non bis in idem - EU Charter of Fundamental Rights, article 50

BUNDESWETTBEWERBSBEHÖRDE v NORDZUCKER AG AND OTHERS

[2022] Lloyd's Rep. FC Plus 25

Competition proceedings - Non bis in idem - EU Charter of Fundamental Rights, article 50

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”)

[2022] Lloyd's Rep. FC Plus 26

Tort – Misfeasance in public office – Breach of duty – Professional duties.

R v SHIRLEY AND ANOTHER

[2022] Lloyd's Rep. FC Plus 27

Appeal - Serious Crime Prevention Order - Serious Crime Act 2007, section 24 - Criminal organisation - Authorisation - Delegation of power - Director of Public Prosecution

HEILLIGGER v WESTMINSTER MAGISTRATES’ COURT AND COMMISSIONER OF POLICE OF THE METROPOLIS

[2022] Lloyd's Rep. FC Plus 28

Unlawful seizure of property - Warrant for seizure of property following a request for mutual legal assistance - Applicability of section 59 of the Police and Criminal Evidence Act 1984 to foreign cases - Factors relevant to the grant of relief

R v BECKER

[2022] Lloyd's Rep. FC Plus 29

Bankruptcy offences - Insolvency Act 1986 - Failure to disclose - Removal of property - Sentence

NATIONAL CRIME AGENCY v PETROSAUDI OIL SERVICES (VENEZUELA) LTD

[2022] Lloyd's Rep. FC Plus 30

Proceeds of crime - Prohibition orders - Relevant property - External request - Discretion - Exclusions for legal and business expenses

VLADIMIR CONSULTING LTD v THE FINANCIAL CONDUCT AUTHORITY

[2022] Lloyd's Rep. FC Plus 31

Financial regulation - Cryptocurrency exchanges - Money laundering - Financial Conduct Authority - Regulatory requirements - Registration - Referral of Decision Notice to Upper Tribunal - Interim relief - Suspension of Effect of Decision Notice - Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (SI 2017 No 692) - Tribunal Procedure (Upper Tribunal) Rules 2008 (SI 2008 No 2698 (L 15))