Archifau Blynyddol:2020

• EURIBOR bankers ordered to pay over £1.2 million

  5th Maw 2020 | Case Updates

  Two men convicted for manipulating the Euro Interbank Offered Rate (EURIBOR) have been ordered to pay over £1.2million in confiscation orders and costs.

• Former Barclays executives acquitted of conspiracy to commit fraud

  28th Chw 2020 | Case Updates

  Roger Jenkins, Richard Boath and Thomas Kalaris were today acquitted of fraud in the UK’s first trial of bank executives for misconduct during the 2008 Financial Crisis.

• SFO enters into €991m Deferred Prosecution Agreement with Airbus as part of a €3.6bn global resolution

  31st Ion 2020 | Case Updates

  The Serious Fraud Office enters into a record-breaking Deferred Prosecution Agreement (DPA) with the global aerospace company Airbus SE.

• Anna Machkevitch found guilty of failing to comply with a Section 2 notice

  30th Ion 2020 | Eitemau newyddion

  Anna Machkevitch was today found guilty of failing to supply documents required by the SFO, contrary to Section 2 (3) of the Criminal Justice Act 1987. District Judge John Zani ruled that Ms Machkevitch had unlawfully refused to comply fully with the Serious Fraud Office’s Section 2 request for documents.

• SFO agrees Deferred Prosecution Agreement in principle with Airbus as part of a global resolution

  28th Ion 2020 | Case Updates

  Following the announcement by Airbus today, the Serious Fraud Office confirms that a Deferred Prosecution Agreement has been reached in principle between itself and Airbus.
  The Agreement is subject to the approval of the Court.

• SFO secures over £434K for victims of solar panel fraudsters

  21st Ion 2020 | Case Updates

  Kenneth Reid, 61, and Niall Hastie, 55, have been ordered to pay back £434,835.73 to those they defrauded as part of a solar panel scheme.