The Serious Fraud Office (SFO) recently announced that it has issued criminal proceedings against three US-based former traders at Barclays Bank...
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Back in March, Chancellor George Osborne proposed that HM Revenue and Customs (HMRC) be allowed to recover unpaid tax directly from the bank...
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Siobhain Egan was invited by Financier Worldwide to comment, along with two other lawyers, on proposed changes to the UK Bribery Act 2010 in this...
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Jeffrey Lewis is advising on major money laundering and asset restraint proceedings.
Miles Herman represents an individual facing trial in...
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An inter-dealer broker has been fined £630,000 for misconduct relating to the London Interbank Offered Rate (LIBOR).
Martin Brokers (UK) Ltd...
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Jesse Ducker (Bloomberg, 22 April 2014) suggests that HMRC is investigating large scale VAT frauds in the electricity markets. The UK power market...
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