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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 i-law.com

What's included

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Tailored pricing

Choose the option that suits your needs.

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Unique collection of cases

Selected to cover the most important developments.

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Finance crime archive

Find coverage dating back to 2008.

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Carefully selected judgments

No need to trawl through irrelevant information.

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Upcoming events

29 May 2017

Norway

Business Briefing

Oslo Business Briefing

30 May 2017 , 01:00 UTC

Norway

Conference

Nor-Shipping

13 Jun 2017

UK

Training

Lloyd's Maritime Academy: Port & Terminal Insurance Seminar

Have any questions? Speak to a specialist.

Getting a demo tailored to your needs is the best way to see how our solutions will help you gain an advantage.

Request a live demo now.

Request a callback from our sales team to learn how Maritime Intelligence can provide a solution for your business.

If you prefer to get in touch directly, please visit our contact us section for our regional telephone numbers.

If you have any general questions about our services and would like to learn more about how we can assist your business, please reach out to us via the form below and we'll get back to you shortly. If you prefer to get in touch by phone, please refer to the contact us section of our website.