MONEY LAUNDERING REGULATIONS – appellant registered as tax adviser -appellant failing to pay annual fees in protest against HMRC requirements for enhanced due diligence – registration cancelled – penalty imposed for carrying on business while unregistered – whether appellant’s conduct penalisable – held no, as regulation 33 Money Laundering Regulations 2007 does not apply to … Continue reading Martin v Revenue and Customs (Money Laundering : Money Laundering): FTTTx 12 Mar 2019
The solicitor appealed a finding that he had given a reference which he knew to be inappropriate, and his consequential striking off. The tribunal had found his evidence manifestly untrue. Held: There were no grounds for disturbing the finding: ‘The reference was sought by a bank, in the context of money laundering regulations directed at … Continue reading Baxendale-Walker v Law Society: CA 15 Mar 2007
Judges: Judge Seymour QC sitting as a High Court judge Citations: [2015] EWHC 630 (QB), [2015] Lloyd’s Rep FC 357, [2015] Bus LR 800, [2015] WLR(D) 117 Links: Bailii, Statutes: Money Laundering Regulations 2007 33 Jurisdiction: England and Wales Contract Updated: 04 December 2022; Ref: scu.544611
Application to restrain withdrawal of banking services pending trial. Judges: Henderson J Citations: [2013] EWHC 3379 (Ch) Links: Bailii Statutes: Money Laundering Regulations 2007 Jurisdiction: England and Wales Banking Updated: 19 July 2022; Ref: scu.517381
The defendants had had confiscation orders made against them. They had appealed on the basis that the orders were made more than six months after sentence. The prosecutor now appealed saying that the fact that the order were not timely did not invalidate them. Held: The appeal was allowed. The confiscation orders made by the … Continue reading Regina v Soneji and Bullen: HL 21 Jul 2005
Contracts of service or for services In three cases appeals were heard against a finding as to whether a worker was entitled to have his employer pay National Insurance contributions on his behalf which would apply if he were an employee. He worked as an ‘owner-driver’ Held: The court asked what was the test of … Continue reading Ready Mixed Concrete Southeast Ltd v Minister of Pensions and National Insurance: QBD 8 Dec 1967
MONEY LAUNDERING – penalty – Regulation 33 of the Money Laundering Regulations 2007 – whether prohibition in that Regulation applies only to businesses in existence when register established and still unregistered six months later – no – appeal . .
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