i-law

LLR: Financial Crime Plus

R v WOOD

[2023] Lloyd's Rep. FC Plus 1
Confiscation orders - Reconsideration of available amount - Whether "new calculation" limited to assets held by defendant at time of reassessment - Proceeds of Crime Act 2002, sections 21 and 22.

R v SAROYA

[2023] Lloyd’s Rep. FC Plus 2
Confiscation proceedings

R v BOND

[2023] Lloyd’s Rep. FC Plus 3
Disclosure - Failure to disclose material relevant to legal applications - Decisions regarding conduct of defence case - Abuse of Process - Application to adduce guilty pleas - Safety of convictions.

NATIONAL CRIME AGENCY v WESTMINSTER MAGISTRATES’ COURT, (INGLISTON MANAGEMENT LTD, LODGE SECURITY TEAM LTD, PETR OLEGOVICH AVEN, INTERESTED PARTIES) R (INGLISTON MANAGEMENT LTD AND LODGE SECURITY TEAM LTD) v WESTMINSTER MAGISTRATES’ COURT (NATIONAL CRIME AGENCY, PETR OLEGOVICH AVEN, INTERESTED PARTIES)

[2023] Lloyd's Rep. FC Plus 7
Sanctions – Russian sanctions – Proceeds of Crime Act 2002 – The Russia (Sanctions) (EU Exit) Regulations 2019 (SI 2019 No 855) – National Crime Agency – Account Freezing Orders – ex parte application – Judicial Review – AFO variation – OFSI licenses – Application to set aside AFO.

PJSC NATIONAL BANK TRUST, PJSC BANK OTKRITIE FINANCIAL CORPORATION v BORIS MINTS AND OTHERS

[2023] Lloyd's Rep. FC Plus 8
Sanctions – Russian sanctions – Effect of designation – Licensing – Stay of civil litigation – Ownership and control.

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