Category Archives: News Releases

• SFO to seek retrial of two former LIBOR traders

  6th Jul 2016 | Case Updates

  The SFO has today announced that it is seeking a retrial of Stylianos Contogoulas and Ryan Michael Reich.

• LIBOR traders and submitters found guilty

  4th Jul 2016 | News Releases

  Three former employees of Barclays Bank plc have been convicted of conspiracy to defraud in connection with an investigation into the manipulation of LIBOR.

• Arck LLP fraudsters ordered to pay £562,766

  17th Jun 2016 | News Releases

  Richard Clay and Kathryn Clark, convicted of fraud and forgery charges last year, have been ordered to pay a total of £562,766.07.

• Ponzi fraudsters sentenced to a total of 21 years

  24th May 2016 | News Releases

  Three fraudsters who took almost £80m from London investors were sentenced to a total of nearly 21 years, at Southwark Crown Court today.

• Former Securency manager sentenced for corruption

  12th May 2016 | News Releases

  Peter Michael Chapman, the former manager of a polymer banknote manufacturer, Securency PTY Ltd, was today sentenced to two and a half years, at Southwark Crown Court.

• Former Securency manager convicted of corruption

  11th May 2016 | News Releases

  A former manager of a polymer banknote manufacturer, Securency PTY Ltd, was today convicted of four counts of making corrupt payments to a foreign official contrary to the Prevention of Corruption Act 1906.

• Six charged following apprenticeship scheme investigation

  4th May 2016 | News Releases

  Six men were charged in connection with a Serious Fraud Office investigation into the activity of Luis Michael Training Ltd, a company purporting to provide young people with football-based apprenticeship schemes.

• Fraudsters ordered to pay £11 million in large boiler room case

  19th Apr 2016 | News Releases

  Convicted fraudsters Jeffrey Revell-Reade and Anthony May were today ordered to pay a total of £11, 001,000 in compensation, at Southwark Crown Court.

• Tata Steel investigation

  8th Apr 2016 | News Releases

  The Serious Fraud Office confirms it opened a criminal investigation in December 2015 into activity at Speciality Steels, a business unit of Tata Steel (UK) Ltd.

• Text temporarily removed for legal reasons

  29th Mar 2016 | News Releases

  Text temporarily removed for legal reasons,

• Further charge in Alstom investigation

  29th Mar 2016 | News Releases

  Another British national has been charged as part of the SFO’s ongoing investigation into Alstom Network UK Ltd.  Terence Stuart Watson, the Alstom Country President for the UK and Managing Director of Alstom Transport UK & Ireland, has been charged by requisition with an offence of corruption contrary to section 1 of the Prevention of […]

• Tom Hayes ordered to pay £878, 806 confiscation order

  23rd Mar 2016 | News Releases

  Tom Hayes, the first individual to be convicted after trial for the manipulation of LIBOR, has been ordered to pay a confiscation order of £878,806 today.