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LLR: Financial Crime Plus

SHEPHERD v BYRNE AND PARTNERS LLP

[2018] Lloyd's Rep. FC Plus 7

CHANCERY DIVISION

Before His Honour Judge Pelling QC (Sitting as a Judge of The High Court)

Professional negligence - Breach of contract - Solicitors - Claim for damages - Tax evasion - Offshore accounts - Bribes - Proceeds of Crime Act 2002, section 340 - Criminal property - Undeclared income - Voluntary disclosure - HMRC Code of Practice 9 - Eligibility for the Liechtenstein Disclosure Facility

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