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Also of interest

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    The New Flamenco

    14 Jul 2017

    The Supreme Court has ruled that in calculating damages for the repudiation of a charterparty, shipowners were not obliged to give credit to charterers for sale proceeds made by a sale in opportune market conditions. Read more on this important decision.

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  • Chinese Maritime and Commercial Law Reports, Lloyd’s Law Rep...

    Maritime law in 2016: a review of developments in case law

    31 Mar 2017

    By Dr Johanna Hjalmarsson

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    Maritime and Commercial Law August 2017 round up

    31 Aug 2017

    This booklet of extracts combines recent articles from Lloyd’s Law Reports and Lloyd’s Maritime and Commercial Law Quarterly, as well as our news and analysis sources on i-law.com, to provide a round-up of our must-see content from August 2017.

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Financial Crime October highlights | Maritime Intelligence

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

This booklet contains extracts from:

  • Munatsi Logistics Ltd v The Commissioners for her Majesty’s Revenue & Customs, Lloyd's Law Reports: Financial Crime Plus, [2017] Lloyd's Rep FC Plus 39
  • Brexit and fraud control– an impact survey, Fraud Intelligence, October 2017
  • Virtual to real – crypto-currency regulation in APAC, Money Laundering Bulletin, October 2017
  • R v M; R v C; R v T, Lloyd's Law Reports: Financial Crime Plus, [2017] Lloyd's Rep FC Plus 38
  • Chiesa and Another v Financial Conduct Authority, Lloyd's Law Reports: Financial Crime, [2017] Lloyd's Rep FC 501
Financial Crime October highlights thumbnail

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