Tag: SFO
about 1 year ago
cityam.com

ENRC: UK's Serious Fraud Office must share blame for its former lawyer's leaks, Dechert tells Hig...

US law firm Dechert has accused the UK’s Serious Fraud Office (SFO) of knowingly cultivating an “improper relationshi...

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about 1 year ago
cityam.com

UK's Serious Fraud Office should cover ENRC's £21m costs in corruption investigation, London's Hi...

Kazakh mining company ENRC today said the UK’s Serious Fraud Office (SFO) should, alongside US law firm Dechert, cove...

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about 1 year ago
cityam.com

UK's Serious Fraud Office to face Kazakh miner ENRC in court as decade-long legal fight continues

The UK’s Serious Fraud Office (SFO) will today face Kazakhstani mining company ENRC in London’s High Court, as it con...

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about 1 year ago
cityam.com

Former Met police detective sues ex-City lawyer over ENRC hacking claims

A former Metropolitan police officer has accused an ex-City lawyer of trying to hack his emails to steal information ...

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almost 2 years ago
cityam.com

Axiom founder sentenced to 14 years in prison over £100m 'no win, no fee' investment fraud

The founder of a Cayman Islands headquartered fund, that bankrolled ‘no win, no fee’ lawsuits, has been jailed for 14...

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almost 2 years ago
cityam.com

Cayman Islands fund manager convicted over role in £100m 'no win, no fee' investment fraud

The founder of a Cayman Islands investment fund, that bankrolled ‘no win, no fee’ lawsuits, has been convicted of usi...

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almost 2 years ago
cityam.com

Staff cuts in crime agencies would 'completely undermine' UK's fight against oligarchs, campaigne...

Campaigners have called on the UK government to rule out plans to slash headcounts in the enforcement agencies tasked...

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