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: DIRECTOR OF THE SERIOUS FRAUD OFFICE v AIRLINE SERVICES LTD; Deferred Prosecution Agreement - Corruption - Bribery Act 2010 - Failure to prevent bribery - Adequate procedures - Agent - Conflict of interest - Internal investigation - Self-reporting - Cooperation; [2021] Lloyd's Rep. FC Plus 1

: R v BEVAN; Proceeds of Crime Act 2002 - Confiscation proceedings - Appeal against determination of extent of a defendant's interest in property, section 31(4) - Determining extent of interest, section 10A – Third party rights - Equitable interests - Tainted gifts; [2021] Lloyd's Rep. FC Plus 2

: KOMISIA ZA PROTIVODEYSTVIE NA KORUPTSIYATA I ZA OTNEMANE NA NEZAKONNO PRIDOBITOTO IMUSHTESTVO v BP, AB AND OTHERS CORPORATE COMMERCIAL BANK, IN LIQUIDATION; Proceeds of Crime - Asset recovery - Reference for a preliminary ruling - Judicial cooperation in criminal matters - Proceedings for the confiscation of illegally obtained assets in the absence of a criminal conviction - Directive 2014/42/EU - Scope - Framework Decision 2005/212/JHA; [2021] Lloyd's Rep. FC Plus 3

: MIRCHANDANI v THE LORD CHANCELLOR; Costs - Private prosecutions - Prosecution of Offences Act 1985, section 17 - Award of prosecution costs from central funds in proceedings "in respect of an indictable offence" - Civil proceedings for the enforcement of a confiscation order obtained under the Criminal Justice Act 1988 - Whether jurisdiction to make costs order; [2021] Lloyd's Rep. FC Plus 4

: R v LUCKHURST AND GOLDING (INTERVENOR); Restraint order - Restraint - Variation - Living expenses - Legal expenses - Fees - Unsecured creditor - Proceeds of Crime Act 2002, section 41; [2021] Lloyd's Rep. FC Plus 5

: FORTE AND VALE v R; Confiscation orders - Divorce - Standard of proof - Beneficial ownership - Adverse inferences; [2021] Lloyd's Rep. FC Plus 6

: BERMINGHAM AND PALOMBO v R; Appeal again conviction - Euribor manipulation - Jury misconduct - Bias - Special knowledge - Jury direction re the "proper basis" for Euribor submissions - Decisions per incuriam - Conspiracy to defraud - Legal certainty unlawfulness - Legal certainty dishonesty - recklessness as to economic prejudice - Extension of time; [2021] Lloyd's Rep. FC Plus 7

: R v FERATI; Fraudulent evasion of tax - Under-declaration of business profits - Relevance of quantum of under-declaration - Privilege against self-incrimination - Relevance to credibility of failure voluntarily to disclose documents; [2021] Lloyd's Rep. FC Plus 8

: DIRECTOR OF THE SERIOUS FRAUD OFFICE v AIRBUS SE; Airbus - Bribery - Bribery Act 2010 - Corruption - Deferred Prosecution Agreement ("DPA") - Extraterritorial - Failure to Prevent - Financial Markets - Self Reporting - Serious Fraud Office ("SFO"); [2021] Lloyd's Rep. FC Plus 9

: DB v COMMISSIONE NAZIONALE PER LE SOCIETÀ E LA BORSA (CONSOB), INTERVENING PARTIES: PRESIDENTE DEL CONSIGLIO DEI MINISTRI; Market abuse - Failure to cooperate with competent authorities - Right to remain silent; [2021] Lloyd's Rep. FC Plus 10

: DB v COMMISSIONE NAZIONALE PER LE SOCIETÀ E LA BORSA (CONSOB), INTERVENER IN THE MAIN PROCEEDINGS: PRESIDENZA DEI CONSIGLIO DEI MINISTRI; Market abuse - Failure to cooperate with competent authorities - Right to remain silent; [2021] Lloyd's Rep. FC Plus 11

: ASHBOLT AND ANOTHER v HER MAJESTY'S REVENUE AND CUSTOMS AND ANOTHER; Tax avoidance - Fraud - Judicial review - HMRC - Lawfulness of search and seizure warrants - Whether reasonable grounds for obtaining search warrants - Police and Criminal Evidence Act 1984, section 9, Schedule 1; [2021] Lloyd's Rep. FC Plus 12

: R (LONDON BOROUGH OF HARINGEY) v ROTH; Breach of Planning Enforcement Notice - Confiscation proceedings - Statutory offences - Benefit from criminal conduct - Credit for guilty plea - Town and County Planning Act 1990, section 179 - Form of summons; [2021] Lloyd's Rep. FC Plus 13

: NATIONAL CRIME AGENCY v AZIZ AND OTHERS; Proceeds of crime - Mutual legal assistance - Prohibition orders - Forfeiture - Recovery of misappropriated funds - Property acquired with misappropriated funds - Suspicious activity reports - Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 (SI 2005 No 3181), article 141A; [2021] Lloyd's Rep. FC Plus 14

: SPORTS DIRECT INTERNATIONAL PLC v FINANCIAL REPORTING COUNCIL; Legal professional privilege ("LPP") - Financial Reporting Council ("FRC") - Power to require provision of information - Disclosure - Statutory Auditors and Third Country Auditors Regulations 2016 (SI 2016 No 649) ("SATCAR") – Audit Enforcement Procedure ("AEP"); [2021] Lloyd's Rep. FC Plus 15

: R (KBR INC) v DIRECTOR OF THE SERIOUS FRAUD OFFICE; Criminal Justice Act 1987, section 2 - Extra-territoriality - Investigative powers; [2021] Lloyd's Rep. FC Plus 16

: R v LOWTHER AND OTHERS; Appeal - Confiscation - Proceeds of Crime Act 2002, section 10 ("POCA") - Criminal lifestyle assumptions; [2021] Lloyd's Rep. FC Plus 17

: OM v OKRAZHNA PROKURATURA – HASKOVO, APELATIVNA PROKURATURA – PLOVDIV; EU law - Preliminary ruling - Instrumentalities of crime - Third party rights - EU Charter of Fundamental Rights, article 47; [2021] Lloyd's Rep. FC Plus 18

: R (THE ENVIRONMENT AGENCY) v RYDER AND ANOTHER; Appeal - Confiscation - Proceeds of Crime Act 2002 - Pecuniary advantage - Jurisdiction - Environmental Permitting (England and Wales) Regulations 2010 (SI 2010 No 675), regulations 12(1)(a) and 38(1)(a); [2021] Lloyd's Rep. FC Plus 19

: MENG v HSBC BANK PLC AND OTHERS; Civil evidence - Bankers' Books Evidence Act 1879 - Foreign proceedings - Extra-territorial jurisdiction - Legal proceeding - Other records - Discretion; [2021] Lloyd's Rep. FC Plus 20

: R v AKLE AND OTHERS; Abuse of process - Prosecutorial misconduct - Circumstances in which an individual may be deemed a Covert Human Intelligence Source - Regulation of Investigatory Powers Act 2000, section 26 - Admissibility of evidence relating to a co-defendant's guilty plea; [2021] Lloyd's Rep. FC Plus 21

: COLLINS v DIRECTOR OF PUBLIC PROSECUTIONS; Proceeds of crime - Confiscation proceedings - Hidden assets order - Co-defendants - Article 1 Protocol 1, ECHR - Proportionality - Joint liability - Default terms - Warrants of commitment - Proceeds of Crime Act 2002 - Statutory purpose; [2021] Lloyd's Rep. FC Plus 22

: R v SHUNJIAN JIANG; Money laundering - Money Laundering Regulations 2007 - Proceeds of Crime Act 2002 - Confiscation proceedings - Criminal property; [2021] Lloyd's Rep. FC Plus 23

: DIRECTOR OF PUBLIC PROSECUTIONS v BAXTER; Cash forfeiture in Ireland - Powers of search - Liability to forfeiture - Discretion not to order forfeiture where search unlawful; [2021] Lloyd's Rep. FC Plus 24

: FEDERAL REPUBLIC OF NIGERIA v JP MORGAN CHASE BANK NA; Banking - Duty of care - Quincecare duty - Knowledge - Disclosure - Extended disclosure - CPR PD 51U; [2021] Lloyd's Rep. FC Plus 25

: HER MAJESTY’S ATTORNEY GENERAL v LGL TRUSTEES LTD; Money laundering - Sentencing - Trust company - Customer due diligence - Politically exposed person - High-risk transaction - Risk assessment and management - Failure to recognise and respond to risk that trust structure might be used for embezzlement - Failure to properly identify and verify the corporate customer's controllers - Proceeds of Crime (Jersey) Law 1999, article 37(4) - Money Laundering (Jersey) Order 2008, articles (11)(1)(f) and 13(1)(a); [2021] Lloyd's Rep. FC Plus 26

: DIRECTOR OF THE SERIOUS FRAUD OFFICE v AMEC FOSTER WHEELER ENERGY LTD; Deferred Prosecution Agreements - Conspiracy to make corrupt payments - Failure to prevent bribery - Crime and Courts Act 2013, section 45 and Schedule 17; [2021] Lloyd's Rep. FC Plus 27

: BALAZ v DISTRICT COURT OF ZVOLEN (SLOVAKIA); Extradition - Money laundering - Fraud - Jurisdiction - Extra-territoriality - Whether conduct constituted an extra-territorial offence; [2021] Lloyd's Rep. FC Plus 28

: LENNON AND ANOTHER v ENGLEFIELD AND OTHERS; Professional negligence - Conveyancing - Money Laundering Regulations 2007 (SI 2007 No 2157) - Solicitors Regulatory Authority Code of Conduct - Client money - Duty of care - Undue influence - Causation - Professional indemnity insurance - Exclusions - Recoverable loss; [2021] Lloyd's Rep. FC Plus 29

: PARKER v FINANCIAL CONDUCT AUTHORITY AND ANOTHER, MOORE AND ANOTHER (INTERESTED PARTY); Proceeds of Crime Act 2002 - Confiscation orders - Compensation orders - Third party beneficial interest in property - Common interest constructive trust; [2021] Lloyd's Rep. FC Plus 30

: R v JUSTYNA PARCZEWSKA; Proceeds of crime - Assessment of benefit - Factual findings - Relationship with sentence; [2021] Lloyd's Rep. FC Plus 31

: R v LOUANJLI; Appeal against conviction - Fraud - Money laundering - Exclusion of evidence - Relevance - Power to allow evidence of defendant via video link; [2021] Lloyd's Rep. FC Plus 32

: AA AND OTHERS v BB AND ANOTHER; Worldwide freezing orders - Criminal restraint orders - Serious Fraud Office - Proceeds of Crime Act 2002 - Whether criminal restraint order prohibited worldwide freezing order - Risk of dissipation; [2021] Lloyd's Rep. FC Plus 33

: TODOROV AND OTHERS v BULGARIA; Criminal confiscation - Asset recovery - Proof - Presumptions - Extended confiscation regime - Proportionality - European Convention on Human Rights, Article 1 of Protocol No 1 (A1P1); [2021] Lloyd's Rep. FC Plus 34

: LONDON BOROUGH OF BARNET v KAMYAB; Proceeds of crime - Breaches of enforcement notices - Prosecutor's appeal against a confiscation order - Whether confiscation order can be remitted to the Crown Court for redetermination on appeal by the Prosecutor; [2021] Lloyd's Rep. FC Plus 35

: LONDON BOROUGH OF BARNET v KAMYAB; Proceeds of crime - Variation of confiscation order - Appeal by prosecutor when order made - Court of Appeal hearing application to vary under POCA 2002, section 32(1); [2021] Lloyd's Rep. FC Plus 36

: STANFORD INTERNATIONAL BANK LTD (IN LIQUIDATION) v HSBC BANK PLC; Dishonest assistance - Claim for loss - Appeal against strike out - Test of dishonesty for corporations - Need to identify dishonest directing minds - Basis for blind-eye knowledge; [2021] Lloyd's Rep. FC Plus 37

: ASIF v DITTA AND ANOTHER; Private prosecutions - Fraud - Stay of proceedings - Appeal against a terminatory ruling - Costs; [2021] Lloyd's Rep. FC Plus 38

: R v SEED; Proceeds of Crime Act 2002 - Confiscation - Available amount - Possessory title; [2021] Lloyd's Rep. FC Plus 39

: FRENSHAM v FINANCIAL CONDUCT AUTHORITY; Financial Conduct Authority - Decision Notice - Non-financial misconduct - Fit and Proper test - Criminal convictions; [2021] Lloyd's Rep. FC Plus 40

: THE STATE OF QATAR v BANQUE HAVILLAND SA (A COMPANY INCORPORATED UNDER THE LAWS OF LUXEMBOURG) AND ANOTHER; Civil evidence - Investigations - Litigation privilege; [2021] Lloyd's Rep. FC Plus 41

LLR: Financial Crime Plus