On 27 November our client, a company director, was unanimously acquitted by a jury at Southwark Crown Court of a charge of conspiracy by FH Bertling Ltd to make corrupt payments to secure a freight forwarding contract in relation to the Jasmine Oil & Gas Project.
Posted on: 28 November 2018
Ex-Deutsche Bank trader Andreas Hauschild appeared at Westminster Magistrates’ Court on 20 October 2018 having been charged by the Serious Fraud Office with conspiracy to defraud in connection with the manipulation of the Euro Interbank Offered Rate (EURIBOR).
The first court ruling on how the UK is going to approach Unexplained Wealth Orders provides invaluable reading. In National Crime Agency v Mrs A  EWHC 2534 (Admin) the High Court made an Unexplained Wealth Order (UWO) against Mrs. A who was eventually identified as Zamira Hajiyeva.