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Upper Tribunal Tax and Chancery Decision of UPPER TRIBUNAL JUDGE JONATHAN CANNAN on 03 February 2026
The Serious Fraud Office (SFO) has secured the conviction of the director of AOG Technics.
Five-year bans for directors who continued to trade insolvent company
Three former directors of Ethical Forestry Limited plead guilty following a Serious Fraud Office (SFO) investigation into a £70 million investment scheme fraud.
Director sentenced for theft and fraudulently removing company property must repay funds
New anti-corruption strategy 2025 will drive dirty money out of the UK, strengthening national security and putting more money into working people's pockets.
The Serious Fraud Office (SFO) today accused a UK insurance broker of failing to prevent international bribery.
Director banned following Insolvency Service investigation into sale of investment bonds
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