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R v WISEMAN
[2024] Lloyd's Rep. FC Plus 1
Fraud - Direction to jury - Correcting a false impression - Direction to jury - Procedural fairness in making of costs order.
AMES v R (SERIOUS FRAUD OFFICE)
[2024] Lloyd's Rep. FC Plus 2
Fraud - Fraud by abuse of position - Ingredients of offence - Intention - Jury directions - Brown direction - Whether if more than one intent alleged jury must be directed of need to be unanimous on which type of intention proved in order to convict - Fraud Act 2006, section 4(1)(c).
R (EXOLUM PIPELINE SYSTEM LTD) v CROWN COURT AT GREAT GRIMSBY, HEALTH AND SAFETY EXECUTIVE, INTERESTED PARTY
[2024] Lloyd's Rep. FC Plus 3
Judicial review - Senior Courts Act 1981, section 29(3) - High Court's jurisdiction over Crown Court decisions - Wasted costs order made following abandoned trial - Whether costs order was a matter "relating to trial on indictment".
R v ENTAIN PLC
[2024] Lloyd's Rep. FC Plus 4
Financial crime - Deferred Prosecution Agreements - Failure to prevent bribery - Financial penalties - Corporate governance - Bill of Indictment - Bribery Act 2010 - Crime and Courts Act 2013 - Market Abuse Regulation (EU) No 596/2014.
R v MAHMUD
[2024] Lloyd's Rep. FC Plus 5
Dishonesty - Claim of right - Legal directions - Belief as to legal entitlement.
KHAN v THE SECRETARY OF STATE FOR FOREIGN, COMMONWEALTH AND DEVELOPMENT AFFAIRS
[2024] Lloyd's Rep. FC Plus 6
Court review under Sanctions and Anti-Money Laundering Act 2018, section 38 - Grounds of designation - Whether the designation was ultra vires - Whether the designation is a disproportionate interference with article 8 and A1P1, ECHR - Padfield principles and the test for proportionality - Compatibility of the 2019 Regulations (SI 2019 No 855) with the ECHR.
UNITED STATES OF AMERICA v THOMAS ROBERTSON
[2024] Lloyd's Rep. FC Plus 7
United States of America - Obstruction of official proceedings - Sufficiency of evidence - Statutory interpretation - Meaning of corruption.
R v HAYES AND ANOTHER
[2024] Lloyd's Rep. FC Plus 8
Conspiracy to defraud - Libor and Euribor manipulation - CCRC reference - Binding precent - Relevance of US appellate judgment.
NATIONAL CRIME AGENCY v GREW AND ANOTHER
[2024] Lloyd's Rep. FC Plus 9
Unexplained wealth orders - High Court of Justice of Northern Ireland granted leave to serve documents outside jurisdiction - Whether NCA has power to operate in Northern Ireland and therefore capacity to bring proceedings - Crime and Courts Act 2013, sections 58 and 59, Schedules 24 and 25 - Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (SI 2015 No 798).
DALSTON PROJECTS LTD AND OTHERS v SECRETARY OF STATE FOR TRANSPORT SHVIDLER v SECRETARY OF STATE FOR FOREIGN, COMMONWEALTH AND DEVELOPMENT AFFAIRS
[2024] Lloyd's Rep. FC Plus 10
Sanctions - Designated persons - Detention Order - Minister's powers and duties - Proportionality - Protection of property - Peaceful enjoyment of possessions - Court powers - Human Rights Act 1998 - Russia (Sanctions) (EU Exit) Regulations 2019 (SI 2019 No 855).
R v HUGHES AND ANOTHER
[2024] Lloyd's Rep. FC Plus 11
Proceeds of crime - Confiscation - Realisable assets - Extent of interest in property built on land owned by another - Route of appeal against determination - Proceeds of Crime Act 2002.
R v LUXTON
[2024] Lloyd's Rep. FC Plus 12
Confiscation - Power to vary or rescind sentence - Prosecutor's right to appeal confiscation order.
R (COMPETITION AND MARKETS AUTHORITY) v COMPETITION APPEAL TRIBUNAL, SIKA LTD, MASTER BUILDERS SOLUTIONS UK LTD, MR X, INTERESTED PARTIES
[2024] Lloyd's Rep. FC Plus 13
Search warrants for business and domestic premises in competition law investigations - Judicial review.
PRADIP DAYA (AKA PRADIP CHAVDA) v CROWN PROSECUTION SERVICE
[2024] Lloyd's Rep. FC Plus 14
Confiscation orders - Certificate of Inadequacy - Unidentified assets.
VNESHPROMBANK LLC v GEORGY IVANOVICH BEDZHAMOV AND BETWEEN LYUBOV KIREEVA (AS BANKRUPTCY TRUSTEE OF GEORGY BEDZHAMOV) v GEORGY BEDZHAMOV
[2024] Lloyd's Rep. FC Plus 15
Application for declaration – Legal test for establishing a “reasonable cause to suspect” that an entity is owned or controlled by Designated Persons within meaning of regulations 5 and 6 of the Russian (Sanctions) (EU Exit) Regulations 2019 (SI 2019 No 855) designation – Whether the existence of a “reasonable cause to suspect” is enough to establish an offence under the 2019 Regulations.
DIRECTOR OF PUBLIC PROSECUTIONS v ESTATE OF MILDRED EDWARDS (DECEASED) AND MR CHRISTOPHER ROBIN EDWARDS
[2024] Lloyd's Rep. FC Plus 16
Property freezing order – Availability of assets – Exclusion order – Civil recovery proceedings – Proceeds of Crime Act 2002.
CELESTIAL AVIATION SERVICES LTD v UNICREDIT BANK GMBH, LONDON BRANCH (FORMERLY UNICREDIT BANK AG, LONDON BRANCH) AND BETWEEN (1) CONSTITUTION AIRCRAFT LEASING (IRELAND) 3 LTD (2) CONSTITUTION AIRCRAFT LEASING (IRELAND) 5 LTD v UNICREDIT BANK GMBH, LONDON BRANCH (FORMERLY UNICREDIT BANK AG, LONDON BRANCH)
[2024] Lloyd's Rep. FC Plus 17
Sanctions – Banking – Statutory interpretation – Letters of Credit – Aircraft leasing – Russia (Sanctions) (EU Exit) Regulations 2019 (SI 2019 No 855) – Russia Sanctions (EU Exit) (Amendment (No 3) Regulations 2022 (SI 2022 No 195).