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Your strategy partner

Financial Crime

Whether you’re handling litigation or managing risk, Lloyd’s Law Reports: Financial Crime is an indispensable tool. This carefully selected collection of topical cases is also an invaluable addition to any financial crime law library.

How it works

Lloyd’s Law Reports: Financial Crime covers all key cases that involve fraud, including money laundering, cyber crime and accounting offences.

Published 10 times a year, it includes:

  • Civil, criminal and regulatory coverage of cases put into context with expert reporting, analysis and exclusive commentary
  • Cases carefully selected by Jonathan Fisher QC and an expert advisory board
  • Must-know legal decisions on white collar crime in the financial services sector
  • Recent decisions in other jurisdictions, so you can compare the approach of other courts with that of the UK
  • Access to reports from earlier years with an archive that goes back to 2008

How it helps

Carry out legal research easily using a single trusted source, and inform the guidance you give to your clients. You can access Lloyd’s Law Reports: Financial Crime in print, or online at

What's included


Tailored pricing

Choose the option that suits your needs.


Unique collection of cases

Selected to cover the most important developments.


Finance crime archive

Find coverage dating back to 2008.


Carefully selected judgments

No need to trawl through irrelevant information.

Maritime Intelligence: latest

  • Lloyd's Law Reports: Financial Crime, Money Laundering Bulle...

    Financial crime June 2017 round-up

    29 Jun 2017

    This booklet of extracts combines recent articles from Lloyd’s Law Reports: Financial Crime and Money Laundering Bulletin, as well as other sources on, to provide a round-up of our must-see content from June 2017.

    Topic Law

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Upcoming events

25 Jul 2017



Bunkering Week 2017

05 Sep 2017



Salvage & Wreck Asia

06 Sep 2017



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