LLR: Financial Crime

General Editors: Karl Laird and Sebastian Walker</br> Editorial Advisory Board:</br> Professor Peter Alldridge</br> Professor Jeremy Horder</br> Professor David Ormerod KC</br> Professor John R Spencer</br> Richard Burger</br> William Clegg KC</br> Colin Nicholls KC</br> Jonathan Pickworth </br> Nicholas Purnell KC</br> Case reporters and commentators:</br> Academic:</br> </br> Practitioner:</br> Allison Clare KC</br> Sarah Clarke KC</br> Anita Clifford</br>Susannah Cogman</br> Rachel Cook</br> Alex Davidson </br>Eleanor Davison</br> Adina Ezekiel</br> Elaine Freer</br> William Hays</br> Bryan Heaney</br> Nichola Higgins</br> Shula de Jersey</br> Paul Jarvis</br> Nicholas Johnson KC</br> Alice Lepeuple</br> Robin Loof</br>Jennifer Newcomb</br> Quinton Newcomb</br>James Purchas</br> Andrew Smith</br> Aaron Watkins</br> Sebastian Walker</br> Gabriele Watts</br>

Document

R v ROGERS AND OTHERS

[2014] Lloyd's Rep FC 638

COURT OF APPEAL(CRIMINAL DIVISION)

Before Lord Justice TREACY,Mrs Justice

Money laundering – Amended indictment – Defendant being convicted of converting criminal property – Defendant appealing – Jurisdiction – Whether judge erring in permitting amendment of indictment after successful no case to answer submission – Whether judge erring in ruling acts alleged in amended count not being subsumed by conspiracies of which defendant being acquitted – Whether judge erring in ruling Crown Court having jurisdiction to deal with amended count – Proceeds of Crime Act 2002, section 327(1)(c).

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