RUDALL v CROWN PROSECUTION SERVICE AND ANOTHER
Malicious prosecution – Reasonable and probable cause – Malice – CPS – Duties of prosecutor – Delay – Prolonged investigation.
Financial Crime
Lloyd's Law Reports: Financial Crime
R v GIMBERT
Theft of land – Theft Act 1968 – Power of attorney – Validity.
LONSDALE v NATIONAL WESTMINSTER BANK PLC
Summary judgment – Strike out – Data Protection Act – Disclosure – Defamation – Fraud – Proceeds of Crime – Whether claims by customer with frozen accounts susceptible to strike out or summary judgment – Whether customer entitled to summary judgment for breach of contract – Whether customer of bank entitled to summary judgment on customer's claim under Data Protection Act 1998 – Whether defamation claim by customer precluded by privilege – Whether customer entitled to inspection of suspicious activity reports (“SRAs”).
Financial Crime News
Fake accounts case: Zardari, Faryal granted 10 day protective bail
The News International - Top Story - Pakistan
20 Mar 2019, 01:28:45
Ghost schools, ghost students: Scam spreads to 19 out of total KP 25 districts
The News International - Top Story - Pakistan
20 Mar 2019, 01:28:45
SC to review medical reports: Nawaz can’t go abroad despite bail, says CJ
The News International - Top Story - Pakistan
20 Mar 2019, 01:28:45