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    1. March 26, 2015

      A new breed of commercial intelligence company

      At dawn on a cold, grey March morning in London’s Mayfair, 135 police officers burst into the homes and offices...

    2. February 10, 2015

      Robert Tchenguiz to invoke European human rights law to protect assets

      Property entrepreneur Robert Tchenguiz is to invoke European human rights law in a battle to protect his assets from...

    1. FT Alphaville

      July 31, 2014

      The (early) Lunch Wrap

      Good morning New York, FT ALPHAVILLE Most hedge funds fail: Clarity is the enemy of profitable finance, says Dan. But...

    2. April 8, 2014

      Fighting Tchenguiz case could cost SFO £18.5m

      The UK’s Serious Fraud Office has estimated it will need to spend around £18.5m – over half its annual budget –...

    3. February 20, 2014

      Grant Thornton pair fail to block release of Tchenguiz documents

      Two individuals from Grant Thornton, the accountancy firm, have failed in their attempt to block a ruling that ordered...

    4. July 28, 2013

      Grant Thornton accused of wrongdoing in Tchenguiz case

      Grant Thornton has been accused of maliciously misleading the UK’s anti-fraud prosecutor and potentially perverting the...

    5. July 11, 2013

      Grant Thornton prepares legal action against SFO over Tchenguiz reports

      The Serious Fraud Office’s court battle with the Tchenguiz brothers has taken another twist after it emerged Grant...

    6. April 10, 2013

      Vincent Tchenguiz in new legal wrangle

      Vincent Tchenguiz, the property mogul who is suing the Serious Fraud Office with his brother for damages totalling...

    7. March 27, 2013

      SFO criticised over Tchenguiz delays

      The UK’s Serious Fraud Office has suffered another stinging judicial rebuke over “unacceptable” delays in the agency’s...

    8. March 17, 2013

      Ex-SFO chief apologises for exit payments

      A former director of the Serious Fraud Office has offered his “deep and unreserved apology” to a parliamentary...

    9. March 7, 2013

      Ex-SFO director criticised at hearing

      The extent of recent mismanagement at the UK’s Serious Fraud Office was laid bare during a bruising parliamentary...

    10. March 7, 2013

      MPs lambast ex-head of SFO over staff payments

      MPs told the director of the Serious Fraud Office to recoup £15,000 from his predecessor rather than the taxpayer...

    11. March 5, 2013

      SFO disputes Tchenguiz damages claim

      The Serious Fraud Office has issued a strong rebuttal to claims that it abused its powers and acted “recklessly” during...

    12. February 28, 2013

      SFO asks for more time in Tchenguiz case

      The Serious Fraud Office has asked for more time to prepare its defence against the £300m damages claim being sought by...

    13. February 27, 2013

      SFO hires Slaughters for Tchenguiz case

      The Serious Fraud Office has swapped its usual lawyers in favour of one of the City’s most prestigious and expensive...

    14. December 3, 2012

      Tchenguiz brothers seek up to £180m from SFO

      The Tchenguiz brothers will on Monday ask the Serious Fraud Office for damages running into hundreds of millions of...

    15. November 29, 2012

      Tchenguiz nears motorway services sale

      Robert Tchenguiz, the property tycoon, is close to selling £300m worth of service stations as he continues to dismantle...

    16. October 15, 2012

      Tchenguiz case shows chest hair is no crime

      It is no surprise that the Serious Fraud Office has dropped an investigation into Robert Tchenguiz. The agency’s...

    17. October 15, 2012

      SFO drops Tchenguiz and Kaupthing probes

      The UK’s main fraud-busting agency has dropped its high-profile investigation into the collapse of Kaupthing, the...

    18. FT Alphaville

      September 17, 2012

      Weekend news catch-up

      Weekend headlines from the FT and other UK media:* From The FT, -      Talks on a Eurozone banking union have run into...

    19. September 15, 2012

      SFO drops bail against Robert Tchenguiz

      The Serious Fraud Office has withdrawn police bail conditions from Robert Tchenguiz, representing a possible change in...

    20. August 22, 2012

      SFO seeks to reclaim some of Nadir costs

      The Serious Fraud Office will try to claw back some of the £3m of taxpayer money it has spent on bringing Asil Nadir to...

    21. August 10, 2012

      Case gave insight into Barclay brothers’ work

      This weekend three of London’s most luxurious hotels – Claridge’s, the Berkeley Hotel and the Connaught – are playing...

    22. July 31, 2012

      Tchenguiz warrants ruled unlawful

      The Serious Fraud Office has suffered another blow to its high-profile investigation into the businessman Robert...

    23. May 28, 2012

      SFO raids fall in wake of Tchenguiz

      Britain’s main fraud-busting agency failed to conduct a single raid on a property in the last financial year in a sign...

    24. May 24, 2012

      Tchenguiz lawyers criticise SFO

      The Serious Fraud Office is facing the prospect of a hefty damages claim from Vincent Tchenguiz after a three-day court...

    25. May 23, 2012

      Non-disclosure claim in Tchenguiz case

      A meeting between the solicitor for Robert Tchenguiz and the director of the Serious Fraud Office, during which offers...

    26. May 23, 2012

      Non-disclosure claim in Tchenguiz case

      A meeting between the solicitor for Robert Tchenguiz and the director of the Serious Fraud Office, during which offers...

    27. April 30, 2012

      Finance and fraud: Serious shortcomings

      Lord Justice Thomas had heard enough. One of Britain’s most senior judges had sat through two hours of excuses from the...

    28. March 27, 2012

      Potential Coroin buyers revealed to court

      Robert Tchenguiz, the property entrepreneur and a group of Malaysian investors as well as the Qatari royal family were...

    29. February 23, 2012

      Iceland’s Kaupthing probe leads to charges

      The Icelandic probe into the collapse of Kaupthing Bank in 2008 made a big leap forward this week just as the UK’s...

    30. February 22, 2012

      Errors threaten SFO’s reputation

      The litany of mistakes admitted by t he Serious Fraud Office over its investigation into the Tchenguiz brothers would...

    31. February 22, 2012

      Former Kaupthing chiefs indicted

      The former chief executive and chairman of Kaupthing Bank have been formally indicted on charges of fraud and market...

    32. September 18, 2011

      M&B’s acting chief distances himself from Lewis

      Jeremy Blood, the acting chief executive of Mitchells & Butlers, has sought to distance himself from Joe Lewis, the...

    33. September 13, 2011

      Standard Life blasts Piedmont over M&B offer

      Standard Life has accused Piedmont, the investment vehicle of the Bahamas-based currency trader Joe Lewis, of creating...

    34. September 13, 2011

      Lewis takes closer look at M&B brands

      Aged 74, Joe Lewis shows no signs of settling for the peaceful life. Aviva, his seven-suite, 68m superyacht is moored...

    35. May 11, 2011

      Tchenguiz in legal challenge over UK raids

      Companies linked to Vincent Tchenguiz, the property tycoon, have filed for a judicial review into the Serious Fraud...

    36. March 29, 2011

      UK and Iceland in raid on Kaupthing premises

      Police in Luxembourg have raided premises related to Iceland’s failed Kaupthing Bank in a joint operation with the UK...

    37. March 23, 2011

      Tchenguiz SFO inquiry chief quits

      The Serious Fraud Office case manager in charge of investigating the role of the Tchenguiz brothers in the collapse of...

    38. March 14, 2011

      Key messages emerge at Cannes shindig

      The annual Mipim property conference in Cannes serves as a barometer for sentiment in the sector – there are few...

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