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SFO

Harlequin Group boss guilty of fraud after investors lose £400m

Your profession

Harlequin Group boss guilty of fraud after investors lose £400m

Serious Fraud Office win

clock 03 August 2022 • 3 min read

Your profession

Three charged by SFO in Axiom fund collapse investigation

Former IFA charged

clock 21 August 2020 • 1 min read

Pensions

SFO opens investigation into pension schemes, totalling £120m

Alleged fraud occurred between 2011 and 2017

clock 23 May 2017 • 2 min read

Pensions

Three things clients may call you about this week...

What made financial headlines over the weekend?

clock 07 August 2016 • 3 min read

Regulation

End game for Harlequin? High Court orders chairman to pay investors £1.3m

Ruling handed down in London

clock 22 February 2016 • 5 min read

Investment

Adviser anger at watchdogs who 'ignored' £50m scam alerts until too late

An adviser has told how he was left suffering clinical depression and reliant on anti-depressants after he fell for a £50m scam City watchdogs repeatedly flouted warnings to shut down.

clock 02 February 2016 • 7 min read

Regulation

Blow to SFO as sixth ex-broker acquitted of Libor-rigging

A London jury has found an ex-broker not guilty of rigging the inter-bank lending rate Libor, a day after five others were also acquitted, in a major blow for the Serious Fraud Office (SFO) which brought the case.

clock 28 January 2016 • 1 min read

Investment

Harlequin boss in high stakes court showdown with investors

Ames could face bankruptcy

clock 14 January 2016 • 5 min read

Investment

Industry bill for Harlequin clean-up could hit £120m

Main distributors already triggered £60m payout

clock 06 January 2016 • 2 min read

Regulation

The rewards of white collar crime

Why would anyone commit a physical crime when non-physical crime is so much more rewarding?

clock 17 November 2015 •
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