This piece, produced by Robin Barclay KC, Robin Lööf and Jacob Turner includes updates on recent cases in the commercial crime field, including in relation to:

  • FCA v (1) Papadimitrakopoulos (2) Gryparis [2022] EWHC 2792 (Ch) – Chancery Division rules on FCA powers over evidence gathered through mutual legal assistance channels.
  • Serious Fraud Office v Glencore Energy UK Limited – Sentencing Remarks (3 November 2022) – SFO secures largest ever confiscation order and fine.
  • VTB Commodities Trading DAC v JAC Antipinsky Refinery [2022] EWHC 2795 (Comm) – High Court hands down important guidance on the General Licence for Legal Services under the Russia and Belarus Sanctions Regulations.

Click here to read the full update.