Sham litigation or legitimate investor claims? The extraordinary case of P&ID v Federal Republic of Nigeria 1. Arbitration Documents 2. Process and Industrial Developments Limited v The Federal Republic of...
Recent Court of Appeal hearing will be a key test for the Serious Fraud Office (SFO) amid ongoing disclosure issues in other bribery prosecutions. The Court heard that the SFO...
On 17th February 2021, a UK employment tribunal found that Tom Martin – a former case controller at the Serious Fraud Office (SFO) – had been unfairly and wrongfully dismissed....
An overview of all the UK litigation related to the Mozambican Tuna Bond scandal, with relevant court documents. This is an example of just one of the many case overviews...
The release of the FinCEN files exposes the role of big banks in facilitating money laundering as well as demonstrating how UK banks are beyond the reaches of the law....
In a much-needed win for the UK’s Serious Fraud Office, two out of three of those it was prosecuting for corruption in the Unaoil case were found guilty.
On 17 June 2020, Lady Justice Carr unequivocally refused the National Crime Agency’s (“NCA”) application for permission to appeal.
The ruling to discharge the UK's second Unexplained Wealth Order against Kazakh political figures in early April raises some key issues for the regime discussed in this blog.
In the government’s 2020 budget on the 12th of March, the Chancellor announced that the government would consult in the spring about introducing an ‘economic crime levy’ on those firms...
