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SFO

Regulation

Harlequin SFO probe sees evidence from troubled firm's former accountants

A Serious Fraud Office (SFO) investigation into embattled overseas property firm Harlequin has taken evidence from its former accountants, which Harlequin is currently suing.

clock 06 November 2015 •

Regulation

Fraud, theft, foul play: Can advisers spot the next scandal before it breaks?

How much can advisers really be expected to know about problem investments before they turn sour?

clock 13 October 2015 •

Investment

Fraudsters behind £50m Arck investment scam sentenced to 12 years

Two firm directors who lost investors £50m in a scheme the Serious Fraud Office (SFO) branded "an elaborate scam" have been sentenced to a total of 12 years in prison.

clock 09 October 2015 •

Regulation

Harlequin seeks to annul court deal, asks investors to reinvest compensation

Troubled overseas property group Harlequin is encouraging investors to use compensation payouts to reinvest in its scheme - at the same time as it fights a settlement deal it reached with unhappy investors last year.

clock 16 September 2015 •

Investment

SFO Harlequin probe hits 'final stages' in call for more investor evidence

A Serious Fraud Office (SFO) investigation into criminal wrongdoing by multi-million pound overseas investment Harlequin is entering the "final stages", the SFO said, as it asks investors for the latest information on their dealings with the company....

clock 13 August 2015 •

Investment

FSCS Arck adviser decision edges closer; fraudsters' sentencing delayed

Court delays and slow progress at the Financial Services Compensation Scheme (FSCS) bring mixed news for investors in failed property scheme Arck as they fight for a resolution to their £60m saga.

clock 26 June 2015 •

Regulation

Harlequin threatens struggling investors with damages claims

Struggling investors unable to pump more money into troubled overseas property investment Harlequin have been told by the company they risk financial damages claims for breach of contract.

clock 15 June 2015 •

Economics / Markets

Tesco predicts 'challenging' and 'volatile' period ahead

Tesco has said it "sincerely regrets" the accounting error which overstated profits by £263m and is forecasting volatile times ahead for the firm.

clock 21 May 2015 •

Investment

Harlequin boss censured by court in elderly man's damages claim

The chairman of struggling overseas property investment scheme Harlequin is under fire again, this time for failing to give evidence to a court within the judge's deadline.

clock 20 April 2015 •

Investment

Troubled Harlequin puts HQ up for sale

Troubled overseas property investment scheme Harlequin has put its headquarters up for sale.

clock 30 March 2015 •
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