i-law

Lloyd's Law Reporter Financial Crime

Articles for 13 July 2020

National Crime Agency v Hussain and Others
Queen's Bench Division (Administrative Court) [2020] EWHC 432 (Admin), Before Mr Justice Murray, 12 July 2019, 28 February 2020
R v Solanki and Another
Court of Appeal (Criminal Division) [2020] EWCA Crim 47, Before Lord Justice Singh, Mr Justice Spencer and His Honour Judge Leonard QC (Sitting as a Judge of the Court of Appeal, Criminal Division), 24 January 2020
Re National Crime Agency
Queen's Bench Division (Divisional Court) [2020] EWHC 268 (Admin), Before Lord Justice Davis and Mrs Justice McGowan, 22 January, 12 February 2020
R (Price) v Snaresbrook Crown Court (Crown Prosecution Service, Interested Party)
Queen's Bench Division (Administrative Court) [2020] EWHC 496 (Admin), Before Mr Justice Freedman, 20, 26 November, 3 December 2019, 6 March 2020
Hajiyeva v National Crime Agency
Court of Appeal (Civil Division) [2020] EWCA Civ 108, Before Lord Burnett of Maldon, Lord Chief Justice of England and Wales, Lord Justice Davis and Lord Justice Simon, 12 December 2019, 5 February 2020
Bank St Petersburg PJSC and Another v Arkhangelsky and Another, Oslo Marine Group Ports LLC (Additional Party/Appellant)
Court of Appeal (Civil Division) [2020] EWCA Civ 408, Before Sir Geoffrey Vos, Chancellor of the High Court, Lord Justice Patten and Lord Justice Males, 2-5, 18 March 2020
National Crime Agency v Baker and Others
Queen's Bench Division (Administrative Court) [2020] EWHC 822 (Admin), Before Mrs Justice Lang, 10, 11 March, 8 April 2020

Copyright © 2025 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.