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Saturday, January 24, 2026

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SFO

Safe Hands investigation escalates as SFO charges two former executives

Mufeeq - January 23, 2026

Victims finally compensated as SFO breaks new ground in fraud recovery

Faisal - January 9, 2026

Courts & Judiciary

Fraud adviser hit with £900,000 confiscation order over collapsed axiom fund

Mufeeq - December 19, 2025

Litigation & Courts

Company argues SFO cannot enforce £2 million DPA payment after expiry

Faisal - November 20, 2025

Tribunal throws out ex-SFO investigator’s whistleblowing claims

Sidrat - October 7, 2025

Convicted solicitor’s ex-wife forced to hand over £1.1m Lake District mansion cash

Sidrat - September 10, 2025

ENRC’s $290m lawsuit crumbles after court axes key losses from SFO legal war

Syed Saqib - July 18, 2025

Must Read

King appoints 96 new KCs and 8 Honoraries in 2026 Silk round

Mufeeq - January 24, 2026

Record £5.6 million POCA order: How AML checks halted £600 million crypto fraud

Mufeeq - January 24, 2026

Law firm warns fraud risk as government restores unclaimed estates list

Mufeeq - January 23, 2026

Court of Appeal jails Norfolk offender after Solicitor General referral

Mufeeq - January 23, 2026

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