Archif Achosion

Find information here on some of our recently closed cases.

A-E

• Autonomy
• Bank of England liquidity auctions
• Celtic Energy Ltd (Cymraeg)
• Chad Oil

F-J

• F.H. Bertling Ltd (Angola operations)
• F.H. Bertling Ltd (Project Jasmine)
• Forex
• GlaxoSmithKline PLC
• Innospec Ltd (Cymraeg)
• James Sutherland and Jack Flader
• JJB Sports (C Ronnie, D Ball, D Barrington)
• JJB Sports (Sir D Jones & S Jones) (Cymraeg)
• John Fitzpatrick

K-O

• Kaupthing hf (Cymraeg)
• LIBOR US Dollar (Barclays)
• LIBOR Yen (Hayes)

P-T

• Richard Kingston
• Secure Trade & Title Ltd
• Shariq Chughtai
• Smartalk Ltd
• Smith and Ouzman Ltd
• Soma Oil & Gas
• Standard Bank PLC
• Stirling Mortimer Global Property Fund
• Sustainable Agroenergy Plc and Sustainable Wealth Investments UK Ltd
• Swift Group
• Tresaderns & Partners SL, Price Stone Group SL and Anderson McCormack SL (Gooding, Rumsey, Emery, Morris, Hughes, Farmer and Coleman)
• Tresaderns & Partners SL, Price Stone Group SL and Anderson McCormack SL (R v Jeffrey Revell-Reade, Anthony May and John Robert Manning)

U-Z

• Ukraine money laundering investigation
• Victor Dahdaleh and Bruce Hall (Cymraeg)
• Weavering Capital UK (Cymraeg)
• Worldwide Bio Refineries
• Xclusive Tickets Ltd

Other

• Dim Cofnodion