Category Archives: Case Updates
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SFO closes Soma Oil & Gas investigation
14th Dec 2016 | Case UpdatesThe Director of the Serious Fraud Office has today closed the SFO’s investigation into Soma Oil & Gas Holdings Ltd, Soma Oil & Gas Exploration Limited, Soma Management Limited and others.
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SFO applies for its second Deferred Prosecution Agreement
7th Jul 2016 | Case UpdatesAt a public hearing tomorrow, 8 July 2016, the Serious Fraud Office will apply for final approval of a DPA with a UK SME which cannot currently be named.
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SFO to seek retrial of two former LIBOR traders
6th Jul 2016 | Case UpdatesThe SFO has today announced that it is seeking a retrial of Stylianos Contogoulas and Ryan Michael Reich.
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SFO closes Forex investigation
15th Mar 2016 | Case UpdatesThe Director of the Serious Fraud Office has today closed the SFO’s investigation into allegations of fraudulent conduct in the foreign exchange market.
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EURIBOR – Stephane Esper
21st Dec 2015 | Case UpdatesAn additional individual, Stephane Esper, will make his first appearance at Westminster Magistrates’ Court on 11 January 2016 in relation to the investigation into EURIBOR.
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Tom Hayes – Appeal
21st Dec 2015 | Case UpdatesTom Hayes’ conviction was upheld and his sentence was reduced from a total of 14 years to 11 years.
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SFO charges Sweett Group PLC
9th Dec 2015 | Case UpdatesThe Serious Fraud Office can confirm that Sweett Group PLC has been charged today.
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Deferred Prosecution Agreement hearing
26th Nov 2015 | Case UpdatesA proposal to enter into a Deferred Prosecution Agreement with Standard Bank PLC, has already been approved in principle by Lord Justice Leveson.
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Gyrus Group Ltd and Olympus Corporation
10th Nov 2015 | Case UpdatesThe SFO offered no evidence against Olympus Corporation and Gyrus Group Ltd, which had been charged with offences of making misleading statements to auditors.
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Innospec judgment
19th Sep 2014 | Case UpdatesConvictions against Dennis Kerrison and Miltiades Papachristos in the Innospec bribery case have been upheld by the Court of Appeal
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SFO applies for voluntary bill of indictment
19th Jun 2014 | Case UpdatesThe SFO applied to the High Court for a voluntary bill of indictment in relation to to the sale of four open-cast mining sites in South Wales
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