Karl Laird

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Articles

KHAN v SECRETARY OF STATE FOR FOREIGN, COMMONWEALTH AND DEVELOPMENT AFFAIRS

2 weeks ago | i-law.com | Karl Laird |Sebastian Walker

KHAN v SECRETARY OF STATE FOR FOREIGN, COMMONWEALTH AND DEVELOPMENT AFFAIRS [2025] Lloyd's Rep.
FINANCIAL CONDUCT AUTHORITY v OSUNKOYA

2 weeks ago | i-law.com | Karl Laird |Sebastian Walker

FINANCIAL CONDUCT AUTHORITY v OSUNKOYA [2025] Lloyd's Rep. FC Plus 15 SOUTHWARK CROWN COURT Before HHJ Perrins Sentencing remarks – Money laundering – Terrorist financing – Transfer of funds – Forgery – Criminal property
R v OVSIANNIKOV AND OTHERS

1 month ago | i-law.com | Karl Laird |Sebastian Walker

R v OVSIANNIKOV AND OTHERS [2025] Lloyd's Rep. FC Plus 11 SOUTHWARK CROWN COURT Before Mrs Justice Cockerill Financial sanctions – Proceeds of crime – Prosecution – Circumvention – Knowledge.
ATTORNEY GENERAL v AFEX OFFSHORE (JERSEY) LTD

1 month ago | i-law.com | Karl Laird |Sebastian Walker

[2025] Lloyd's Rep. FC Plus 12 Before M J Thompson , Esq, Commissioner and Jurats Ronge and Cornish Deferred Prosecution Agreements (Jersey) – Criminal Justice (Deferred Prosecution Agreements) (Jersey) Law 2023 – Criminal Procedure (Jersey) Law 2018 – Money Laundering (Jersey) Law 2008 – Proceeds of Crime (Jersey) Law 1999.
R (HARVEY) v LUTON AND SOUTH BEDFORDSHIRE MAGISTRATES’ COURT AND ANOTHER, BEDFORDSHIRE POLICE, INTERESTED PARTY

2 months ago | i-law.com | Karl Laird |Sebastian Walker

R (HARVEY) v LUTON AND SOUTH BEDFORDSHIRE MAGISTRATES’ COURT AND ANOTHER, BEDFORDSHIRE POLICE, INTERESTED PARTY [2025] Lloyd's Rep. FC Plus 9 KING’S BENCH DIVISION (ADMINISTRATIVE COURT) Before Mrs Justice Lang Account freezing orders – Proceeds of Crime Act 2002 – Magistrates’ Courts Rules 1981 (SI 1981 No 552 (L 1)) – Judicial review.
LLR: Financial Crime Plus

2 months ago | i-law.com | Karl Laird |Sebastian Walker

R v KAMRAN [2025] Lloyd's Rep. FC Plus 10 COURT OF APPEAL (CRIMINAL DIVISION) Before Lady Justice Macur , Mr Justice Dove and Mr Justice Eyre Fraud – Gold bullion – Criminal property – Entering into an arrangement to facilitate money laundering.
EL-KHOURI v GOVERNMENT OF THE UNITED STATES OF AMERICA

2 months ago | i-law.com | Karl Laird |Sebastian Walker

EL-KHOURI v GOVERNMENT OF THE UNITED STATES OF AMERICA [2025] Lloyd's Rep. FC Plus 8 SUPREME COURT Before Lord Reed , President, Lord Lloyd-Jones , Lord Briggs , Lord Leggatt and Lord Stephens Insider dealing – Territorial scope – Criminal Justice Act 1993, section 52 and 62 – Extradition – Extradition Act 2003, section 137 – Double criminality – Money laundering – Proceeds of Crime Act 2002, section 329.