SFO suffers High Court setback in Kaupthing investigation

clock

The Serious Fraud Office (SFO) has pledged to continue its investigation into a property magnate linked to the collapse of Icelandic bank Kaupthing, despite a setback in the High Court related to search warrants it obtained as part of its inquiries.

The High Court on Tuesday said warrants issued to the SFO in its investigation into Robert and Vincent Tchenguiz must be set aside. Only Robert Tchenguiz is still being investigated by the SFO. As of...

To continue reading this article...

Join Professional Adviser

 

  • Unlimited access to real-time news, industry insights and market intelligence.
  • Stay ahead of the curve with spotlights on emerging trends and technologies
  • Receive breaking news stories straight to your inbox in the daily newsletters.
  • Make smart business decisions with the latest developments in regulation, investing retirement and protection.
  • Tap into our community intelligence through our regular Pro Adviser poll.
  • 
 Be the first to hear about our events and awards programmes.

Join

 

Already a Professional Adviser member?

Login

More on Economics / Markets

"It's almost impossible to make an educated guess about the outlook because growth, jobs and inflation are all tied heavily to the threat of the pandemic." - Darius McDermott

Darius McDermott: Five funds for an unpredictable 2022

'Wth uncertainty comes opportunity'

Darius McDermott
clock 21 January 2022 • 4 min read
Simon Gergel is CIO of UK equities at AllianzGI

European dividends anticipated to hit record high in 2022

UK dividends expected to rise too

clock 21 January 2022 • 1 min read
Comments from the public have been requested on more than 20 questions and will be accepted for three months.

Fed issues discussion paper and asks for feedback on digital currency

No outcome favoured

James Baxter-Derrington
clock 21 January 2022 • 1 min read