Archive for the 'Criminal Cases' Category

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LIBOR Issue Given Further Exposure in Queen’s Speech Debate in House of Lords

Posted on June 30th, 2017 · Posted in Criminal Cases

Lord James of Blackheath said the following as part of the debate (taken from Hansard): My Lords, before I start, I place on record that before speaking tonight I took.. read more

Ecole Militaire, Paris, France

Serious Fraud Office (‘SFO’) vs Stylianos Contogoulas and Ryan Reich

Posted on April 29th, 2017 · Posted in Criminal Cases, Expert Information, Expert Witness, Financial Litigation

The SFO suffered a severe setback on 7th April when it lost its case against two former Barclays traders, whom it alleged had been guilty of conspiring to manipulate the.. read more

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FCA fines Deutsche Bank for anti-money laundering controls failings

Posted on March 31st, 2017 · Posted in Criminal Cases, Expert Information, Expert Witness, Financial Litigation

Failure to provide for adequate anti-money laundering control framework proved to be a costly mistake for Deutsche Bank as the Financial Conduct Authority (‘FCA‘) decided to slap them an unprecedented.. read more

Roundabout from the air

DPP v Bowe, Fitzpatrick, McAteer & Casey (Irish Criminal Case)

Posted on October 30th, 2016 · Posted in Criminal Cases, Expert Witness, Fraud

In the longest criminal trial in the history of the State of Ireland, three former banking executives were jailed last summer. Former Anglo Irish Bank (‘Anglo‘) executives John Bowe and.. read more

Traders Screen

Serious Fraud Office (‘SFO’) v Mathew, Merchant, Pabon and others

Posted on July 21st, 2016 · Posted in Criminal Cases, Expert Witness, Financial Litigation, Investment

Recently, after a 3 month trial, a jury at Southwark crown court found three former Barclays Plc employees guilty of manipulating LIBOR (London Interbank Offered Rate); 2 others, Stylianos Contogoulas.. read more

Indian Meal

FCA v Dodgson, Hind, and others.

Posted on May 15th, 2016 · Posted in Criminal Cases, Expert Witness

In the UK’s biggest ever insider trading case, and after an investigation lasting 9 years and a trial lasting 12 weeks, two men were convicted and three acquitted at Southwark.. read more

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Jackson Reforms and Costs: Defining Expert Witness engagement.

Posted on November 26th, 2014 · Posted in Criminal Cases, Expert Information, Expert Witness, Financial Litigation

By Dr. David Allan Feller, Research Associate – Centre for the History of Science, Technology and Medicine and Wellcome Unit for the History of Medicine, Simon Building, University of Manchester,.. read more

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Serious and Organised Crime Agency v Hakki Namli and Topinvest Holding International Limited

Posted on May 10th, 2013 · Posted in Criminal Cases, Expert Witness, Financial Litigation, Fraud

Confiscation of Assets Case Hakki Yaman Namli, a Turkish national and ordinarily resident in that country, was a businessman with financial interests around the world. He owned and wholly controlled.. read more

Chess pieces

Shah & Co-defendants prosecuted by Financial Services Authority

Posted on July 27th, 2012 · Posted in Criminal Cases, Financial Litigation

Insider dealing under Criminal Justice Act 1993 This is a criminal case which involved the FSA prosecuting a number of Defendants including financial adviser Paresh Shah for insider dealing contrary.. read more