We use cookies to improve your website experience. To learn about our use of cookies and how you can manage your cookie settings, please see our Cookie Policy. By continuing to use the website, you consent to our use of cookies. Close

LLR: Financial Crime Plus RSS feed

R v HAYES

Conspiracy to defraud - Dishonesty - Jury directions - Criminal evidence - Disclosure - Sentence - Consecutive sentences - Personal mitigation

[2016] Lloyd's Rep. FC Plus 5

R v LONNIE AUGUSTUS SMITH

Proceeds of crime – Money laundering – Criminal property – Proceeds of Crime Act 2002, sections 328 and 340.

[2016] Lloyd's Rep. FC Plus 8

R v HARVEY

Proceeds of crime - Money laundering - Calculation of benefit obtained in confiscation proceedings - Whether disproportionate to include VAT paid to HMRC

[2016] Lloyd's Rep. FC Plus 9

R v AIL AND OTHERS

Corruption - Bribery - Agents - Principals - Statutory interpretation - Anti-Terrorism, Crime and Security Act 2010, sections 1, 106, 108 and 262 - Prevention of Corruption Act 1906, sections 2 and 7 - Public Bodies Corrupt Practices Act 1889, sections 3, 4 and 319 - Prevention of Corruption Act 1916, sections 3 and 4

[2016] Lloyd's Rep. FC Plus 11

SERIOUS FRAUD OFFICE v ZLOCHEVSKY

Proceeds of crime - Restraint order - Proceeds of Crime Act 2002, section 69 - "Full and frank disclosure" - Exercise of discretion

[2016] Lloyd's Rep. FC Plus 13

R v R AND OTHERS

Abuse of process - Delay - Disclosure - Electronic material

[2016] Lloyd's Rep. FC Plus 14

R v JOHNSON (FORMERLY KNOWN AS FARMER)

Confiscation proceedings – Tainted gifts – Value of gift irrecoverable – Default terms – Proportionality – Proceeds of Crime Act 2002 – European Convention on Human Rights, article 1 of the First Protocol.

[2016] Lloyd's Rep. FC Plus 18

R (ON THE APPLICATION OF HS AND OTHERS) v SOUTH CHESHIRE MAGISTRATES COURT AND ANOTHER R (ON THE APPLICATION OF MU AND AR) v NORTH CHESHIRE MAGISTRATES COURT AND ANOTHER R (ON THE APPLICATION OF AM) v SOUTH CHESHIRE MAGISTRATES COURT AND ANOTHER; CROWN PROSECUTION SERVICE (INTERESTED PARTY) R (ON THE APPLICATION OF HS AND OTHERS) v CROWN COURT AT MANCHESTER AND ANOTHER; BRUNSKILL SOLICITORS AND ANOTHER (INTERESTED PARTIES)

Search warrants – Judicial review – Retention of Material – Criminal Justice and Police Act 2001, section 59.

[2016] Lloyd's Rep. FC Plus 20

NATIONAL CRIME AGENCY v SIMKUS AND OTHERS NATIONAL CRIME AGENCY v KHAN AND OTHERS NATIONAL CRIME AGENCY v JARDINE AND OTHERS

Civil recovery proceedings - Property freezing orders - Disclosure orders - Without-notice applications - Whether presence of counsel necessary - Recall of restraint order and imposition of property freezing order - Non-disclosure - Abuse of process by re-litigation - Proceeds of Crime Act 2002, Part 5 sections 245A and 245B - Part 8 sections 341, 341A, 357, 360 and 362 - Practice Direction, Civil Recovery Proceedings, paras 5.3, 8.2 and 11.1

[2016] Lloyd's Rep. FC Plus 23

GOLD NUTS LTD AND OTHERS v THE COMMISSIONERS FOR HER MAJESTY'S REVENUE & CUSTOMS

Code of Practice 9 (COP9) - Contractual Disclosure Facility ("CDF") - Schedule 36 Notices - Income and corporation tax enquiries - Whether the First-tier Tribunal ("FTT") has jurisdiction to close a COP9 enquiry - The use of HMRC's powers to compel a suspect to provide information and documents for use in deciding whether or not to prosecute - Right not to self-incriminate - Right to disclosure of information - Police and Criminal Evidence Act 1984 ("PACE") - European Convention on Human Rights ("ECHR"), article 6

[2016] Lloyd's Rep. FC Plus 24

R v PERRIN

Tax evasion – Cheating the Revenue – Dishonesty – Scheme for abusing charitable donations through donating shares – Valuing the shares – Conviction – Whether sentence unduly lenient.

[2016] Lloyd's Rep. FC Plus 221