1 75 An investigative journalist implicates the company. An auditor threatens to resign. Premises are raided by enforcement agencies. Not all investigations are created equal and in a recent talk given at the General Counsel...more
Recent SFO Confiscations Linked To Decade-Old Crime -
On 24 November, the Serious Fraud Office (SFO) successfully confiscated £250,000 from Achilleas Kallakis, which was held as a debenture by The Queen’s Club, home of the...more
12/22/2023
/ Criminal Convictions ,
Criminal Proceeds ,
Fraud ,
Jurisdiction ,
Money Laundering ,
Mortgages ,
Offshore Funds ,
Risk Assessment ,
Serious Fraud Office (SFO) ,
Trust Funds ,
UK