Category Archives: Case Updates
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Former senior executive convicted in Petrofac investigation
7th Feb 2019 | Case UpdatesDavid Lufkin, previously Global Head of Sales for Petrofac International Limited, pleaded guilty at Westminster Magistrates’ Court to eleven counts of bribery, contrary to sections 1(1) and 1(2) of the Bribery Act 2010.
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Further charge against individual in SFO’s Unaoil investigation
21st Dec 2018 | Case UpdatesThe Serious Fraud Office has further charged Stephen Whiteley with conspiracy to make corrupt payments in relation to the SFO’s Unaoil investigation.
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Confiscation order reached in EURIBOR manipulation case
20th Dec 2018 | Case UpdatesToday, Phillippe Moryoussef, 50, was ordered in absentia by the court to pay a confiscation order of £77,354.26 within 3 months or face a further custodial sentence of 3 years.
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Compliance order imposed on Graham Marchment
18th Dec 2018 | Case UpdatesOn 17 December 2018, HHJ Taylor QC imposed a compliance order preventing Graham Marchment from leaving the United Kingdom until he has paid his confiscation order in full.
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Patisserie Holdings PLC
12th Oct 2018 | Case UpdatesFollowing this morning’s Regulatory News Service announcement by Patisserie Holdings PLC, the SFO confirms that its Director has opened a criminal investigation into an individual.
We can give no further information or comment at this time.
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Ex-Deutsche Bank trader pleads guilty over EURIBOR manipulation
15th Mar 2018 | Case UpdatesChristian Bittar pleaded guilty to conspiracy to defraud in connection with the SFO’s investigation into the manipulation of the Euro Interbank Offered Rate.
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‘Phoenix’ companies fraudster sentenced to additional three years
13th Dec 2017 | Case UpdatesChristopher Woodhead had his default prison sentence of three years activated by the court today for failure to pay a £428,089.16 confiscation order.
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Guilty pleas in the United States arising from investigations into Rolls-Royce’s former Energy Division
8th Nov 2017 | Case UpdatesThree ex-employees of Rolls-Royce’s former Energy division have pleaded guilty to bribery and corruption offences in the United States.
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Compensation update in Arck LLP
7th Sep 2017 | Case UpdatesFollowing the confiscation orders handed down in the Arck property investment scheme, the SFO has secured over £500,000 in compensation.
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SFO confirms investigation into Petrofac Ltd.
12th May 2017 | Case UpdatesThe SFO is investigating Petrofac Ltd, its subsidiaries, and their officers, employees and agents for suspected bribery, corruption and money laundering.
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Two acquitted in Libor trial
6th Apr 2017 | Case UpdatesStylianos Contogoulas and Ryan Michael Reich were acquitted by a jury of Conspiracy to Defraud charges at Southwark Crown Court today following a retrial.
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SFO confirms DPA in principle with Rolls-Royce PLC
16th Jan 2017 | Case UpdatesThe Serious Fraud Office confirms that a Deferred Prosecution Agreement, subject to approval by the Court, has been reached between the SFO and Rolls-Royce.