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SHEPHERD v BYRNE AND PARTNERS LLP

LLR: Financial Crime

SHEPHERD v BYRNE AND PARTNERS LLP

[2018] Lloyd's Rep. FC 8

CHANCERY DIVISION

Before His Honour Judge Pelling

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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