SFO v Barclays Plc
| Jurisdiction | England & Wales |
| Judgment Date | 2018 |
| Neutral Citation | [2018] EWHC 3055 (QB) |
| Date | 2018 |
| Court | Queen's Bench Division |
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8 firm's commentaries
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Corporate Criminal Liability: The Why And The How
...(adapted from the Bribery Act template) under the Criminal Finances Act 2017 (CFA), and then with the judgement in SFO v Barclays [2018] EWHC 3055 (QB), [2020] 1 Cr App R 28, which reaffirmed the Tesco principle. Responding to the call for evidence, after a long delay, in 2020, the governme......
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Clarification of Test for Dishonesty in English Criminal Law: Impact on Complex Fraud Cases
...influence the independence of the firm’s finance team when assessing the accuracy and fairness of financial statements. Footnotes 1) [2018] EWHC 3055 (QB). 2) [2020] EWCA Crim 3) [2017] UKSC 67. In October 2017, the Supreme Court in Ivey overturned the second limb of the test in Ghosh, stat......
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Corporate Criminal Liability: UK Law Commission's Proposals For Reform
...2Tesco v Natrass [1971] UKHL 1 3 [2018] EWHC 3055 (QB) 4 See, e.g., The Guardian, 10 June 2022, "Anti-money laundering proposals 'uninspired and insipid', say MPs" 5 Lisa Osofsky (Director, Serious Fraud Office), evidence to House of Lords Bribery Act 2010 Committee, 13 November 2018, Q 157......
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Corporate Criminal Liability In England & Wales: Former Lord Chancellor Signals That Reform Is On The Way
...R v Barclays plc & Anor [2018] (Southwark Crown Court), which was effectively upheld by the High Court in SFO v Barclays plc & Anor [2018] EWHC 3055 (QB). In that case, fraud charges were dismissed against Barclays plc and Barclays Bank plc, despite the fact that (taking the Serious Fraud O......
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