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Lloyd's Law Reports: Financial Crime 10th Anniversary Edition

$598.00

Availability: In stock

SKU: 978-1-908501-52-3

Quick Overview

Table of Contents


Asset forfeiture
Civil recovery
Director of the Assets Recovery Agency v Szepietowski and Others [2008] Lloyd's Rep FC 10
Serious Organised Crime Agency v Szepietowski And Others [2010] Lloyd's Rep FC 25
Serious Organised Crime Agency v Gale and Others [2010] Lloyd's Rep FC 39
Gale and Others v Serious Organised Crime Agency [2010] Lloyd's Rep FC 557
Serious Organised Crime Agency v Szepietowski and Others [2011] Lloyd's Rep FC 81
Szepietowski v Serious Organised Crime Agency [2011] Lloyd's Rep FC 537
Gale v Serious Organised Crime Agency [2012] Lloyd's Rep FC 1
R v Waya [2013] Lloyd's Rep FC 187
Szepietowski (nee Seery) v National Crime Agency (Formerly Serious Organised Crime Agency) [2014]
Lloyd's Rep FC 1

Confiscation
Crown Prosecution Service v Jennings [2008] Lloyd's Rep FC 421
R v May [2008] Lloyd's Rep FC 453
HM Treasury v Ahmed (No 2) [2010] Lloyd's Rep FC 217
R v Sale [2013] Lloyd's Rep FC 495
R v Ahmad, R v Fields [2014] Lloyd's Rep FC 547
R v Boyle Transport (Northern Ireland) Ltd, R v Boyle [2016] Lloyd's Rep FC 370


Bribery and corruption
R v Innospec Ltd [2010] Lloyd's Rep FC 462
Serious Fraud Office v Standard Bank plc (Now Known as ICBC Standard Bank plc) [2016] Lloyd's Rep FC 91
Serious Fraud Office v Standard Bank plc (Now Known as ICBC Standard Bank plc) [2016] Lloyd's Rep FC 102
Serious Fraud Office v XYZ Ltd [2016] Lloyd's Rep FC 509
Serious Fraud Office v XYZ Ltd [2016] Lloyd's Rep FC 517 R v A Ltd, X and Y [2017] Lloyd's Rep FC 1
Serious Fraud Office v Rolls-Royce plc [2017] Lloyd's Rep FC 249

Fraud
Ivey v Genting Casinos (UK) Ltd (t/a Crockfords) [2017] Lloyd's Rep FC 561


International cooperation
Norris v Government of the United States of America [2010] Lloyd's Rep FC 325
Perry v Serious Organised Crime Agency [2011] Lloyd's Rep FC 387
Perry v Serious Organised Crime Agency, Perry v Serious Organised Crime Agency (No 2) [2013] Lloyd's Rep FC 59
Malabu Oil and Gas Ltd v Director of Public Prosecutions [2016] Lloyd's Rep FC 108

Investigations
Legal professional privilege
R (Prudential plc) v Special Commissioner of Income Tax [2011] Lloyd's Rep FC 1
RBS Rights Issue Litigation [2017] Lloyd's Rep FC 83
Director of the Serious Fraud Office v Eurasian Natural Resources Corporation Ltd [2017] Lloyd's Rep FC 330
Search warrants R (Golfrate Property Management Ltd) v Southwark Crown Court [2014] Lloyd's Rep FC 431
Rawlinson and Hunter Trustees SA v Akers [2014] Lloyd's Rep FC 502
Tchenguiz v Director of the Serious Fraud Office [2014] Lloyd's Rep FC 519
Tchenguiz v Director of the Serious Fraud Office [2014] Lloyd's Rep FC 539
Tchenguiz v Director of the Serious Fraud Office [2015] Lloyd's Rep FC 180
Tchenguiz v Grant Thornton UK LLP [2017] Lloyd's Rep FC 216

Money laundering
R v Anwoir [2008] Lloyd's Rep FC 554
Shah v HSBC Private Bank (UK) Ltd [2012] Lloyd's Rep FC 105
Shah v HSBC Private Bank (UK) Ltd [2012] Lloyd's Rep FC 337
Shah v HSBC Private Bank (UK) Ltd (No 3) [2012] Lloyd's Rep FC 507
R v Harvey [2016] Lloyd's Rep FC 41

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Overview

Informa Law is a specialist publisher in the field of Financial Crime.

To celebrate 10 years of Lloyd’s Law Reports: Financial Crime, Informa Law is publishing a 10th anniversary digest, which includes a selection of the key cases upon which subsequent legislative and case law developments have been based. Edited by Jonathan Fisher QC, this special 10th anniversary digest includes detailed commentary and analysis by Karl Laird, Lecturer in Law at St Hilda's, University of Oxford.

These are the essential cases you need, in one special volume. This 10th anniversary digest will be available as a leather-bound volume.

Table of Contents

Asset forfeiture
Civil recovery 
Director of the Assets Recovery Agency v Szepietowski and Others [2008] Lloyd's Rep FC 10 
Serious Organised Crime Agency v Szepietowski And Others [2010] Lloyd's Rep FC 25 
Serious Organised Crime Agency v Gale and Others [2010] Lloyd's Rep FC 39 
Gale and Others v Serious Organised Crime Agency [2010] Lloyd's Rep FC 557 
Serious Organised Crime Agency v Szepietowski and Others [2011] Lloyd's Rep FC 81 
Szepietowski v Serious Organised Crime Agency [2011] Lloyd's Rep FC 537 
Gale v Serious Organised Crime Agency [2012] Lloyd's Rep FC 1 
R v Waya [2013] Lloyd's Rep FC 187 
Szepietowski (nee Seery) v National Crime Agency (Formerly Serious Organised Crime Agency) [2014] Lloyd's Rep FC 1 
Confiscation 
Crown Prosecution Service v Jennings [2008] Lloyd's Rep FC 421 
R v May [2008] Lloyd's Rep FC 453 
HM Treasury v Ahmed (No 2) [2010] Lloyd's Rep FC 217 
R v Sale [2013] Lloyd's Rep FC 495 
R v Ahmad, R v Fields [2014] Lloyd's Rep FC 547 
R v Boyle Transport (Northern Ireland) Ltd, R v Boyle [2016] Lloyd's Rep FC 370

Bribery and corruption 
R v Innospec Ltd [2010] Lloyd's Rep FC 462 
Serious Fraud Office v Standard Bank plc (Now Known as ICBC Standard Bank plc) [2016] Lloyd's Rep FC 91 
Serious Fraud Office v Standard Bank plc (Now Known as ICBC Standard Bank plc) [2016] Lloyd's Rep FC 102 
Serious Fraud Office v XYZ Ltd [2016] Lloyd's Rep FC 509 
Serious Fraud Office v XYZ Ltd [2016] Lloyd's Rep FC 517 R v A Ltd, X and Y [2017] Lloyd's Rep FC 1 
Serious Fraud Office v Rolls-Royce plc [2017] Lloyd's Rep FC 249 

Fraud 
Ivey v Genting Casinos (UK) Ltd (t/a Crockfords) [2017] Lloyd's Rep FC 561

International cooperation 
Norris v Government of the United States of America [2010] Lloyd's Rep FC 325 
Perry v Serious Organised Crime Agency [2011] Lloyd's Rep FC 387 
Perry v Serious Organised Crime Agency, Perry v Serious Organised Crime Agency (No 2) [2013] Lloyd's Rep FC 59
Malabu Oil and Gas Ltd v Director of Public Prosecutions [2016] Lloyd's Rep FC 108 

Investigations 
Legal professional privilege 
R (Prudential plc) v Special Commissioner of Income Tax [2011] Lloyd's Rep FC 1 
RBS Rights Issue Litigation [2017] Lloyd's Rep FC 83 
Director of the Serious Fraud Office v Eurasian Natural Resources Corporation Ltd [2017] Lloyd's Rep FC 330
Search warrants
R (Golfrate Property Management Ltd) v Southwark Crown Court [2014] Lloyd's Rep FC 431 
Rawlinson and Hunter Trustees SA v Akers [2014] Lloyd's Rep FC 502 
Tchenguiz v Director of the Serious Fraud Office [2014] Lloyd's Rep FC 519 
Tchenguiz v Director of the Serious Fraud Office [2014] Lloyd's Rep FC 539 
Tchenguiz v Director of the Serious Fraud Office [2015] Lloyd's Rep FC 180 
Tchenguiz v Grant Thornton UK LLP [2017] Lloyd's Rep FC 216 

Money laundering 
R v Anwoir [2008] Lloyd's Rep FC 554 
Shah v HSBC Private Bank (UK) Ltd [2012] Lloyd's Rep FC 105 
Shah v HSBC Private Bank (UK) Ltd [2012] Lloyd's Rep FC 337 
Shah v HSBC Private Bank (UK) Ltd (No 3) [2012] Lloyd's Rep FC 507 
R v Harvey [2016] Lloyd's Rep FC 41

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