News

SFO opens investigation into Solar Energy Savings Limited

The SFO has opened a criminal investigation into Solar Energy Savings Limited and contracts that it entered into for the supply and fitting of domestic solar panels.

Property investment fraudster ordered to serve an additional six years

Teesside Magistrates’ Court today ordered that John Potts should serve a term of six years’ imprisonment for failure to pay a confiscation order.

Three convicted in JJB trial

Christopher Ronnie, David Ball and David Barrington were convicted as part of the Serious Fraud Office’s investigation into JJB Sports Plc.

Enforcing the UK Bribery Act – The UK Serious Fraud Office’s Perspective

Stuart Alford QC, Joint Head of Fraud, at the Anti-Corruption in Oil & Gas Conference 2014.

Convicted fraudster ordered to pay £1.5m

William Godley, a former director of investment firm Imperial Consolidated Group was ordered to pay £1.5m for his role in a global fund conspiracy

High Court judgment in R v Evans and others

The High Court has refused an application by the Serious Fraud Office for a Voluntary Bill of Indictment in the matter of R v Evans and others

Tesco investigation

The Director of the SFO has opened a criminal investigation into accounting practices at Tesco plc.

LIBOR investigation: further charge

The Serious Fraud Office has issued criminal proceedings against Noel Cryan, in connection with the manipulation of LIBOR.

Pinsent Masons Regulatory Conference 2014

David Green CB QC, Director, at the Pinsent Masons Regulatory Conference.

LIBOR manipulation: banker pleads guilty to conspiracy to defraud

A senior banker from a leading British bank pleaded guilty at Southwark Crown Court on 3 October 2014 to conspiracy to defraud in connection with manipulating LIBOR.

Ponzi fraud suspect charged

David Dixon, a suspect in an investigation following the collapse of Arboretum sports, has appeared in court on thirteen-million pound fraud related charges

Achilleas Kallakis and Alexander Williams ordered to pay total of £3.7m

Achilleas Kallakis and Alexander Williams, convicted of defrauding banks of millions of pounds of euros were ordered to pay confiscation orders of £3.7m