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QEB News: R -v- Mabey
11.2.2011 More >

Peter Finnigan QC: Notable case

Mabey & Johnson Ltd (2011)

First successful prosecution by the SFO of a company (M&J Ltd) involved in overseas corruption and breaches of sanctions relating to the Iraq ‘Oil for Food ‘ programme. This was one of the first cases  of its type in which the parties formulated a plea agreement involving suggested levels of fine and reparation and in which the company agreed to monitoring requirements.

http://www.sfo.gov.uk/press-room/latest-press-releases/press-releases-2011/mabey--johnson-directors-made-illegal-payments-to-sadam-hussein's-iraq-to-gain-contract.aspx

Notable cases:

Operation Forego (2012)
Money Laundering prosecution

R v Uzoma-Ubani & Others (2012)
Successful prosecution of a multi-million pound fraud

Mabey & Johnson Ltd (2011)
Corporate sanctions busting

R v Meehan & others; R v Hening & others (2011)
Linked carousel fraud cases 2008 - 2011

R v David Mabey & Charles Forsyth (2011)
Successful  SFO prosecution of sanctions busting

Operation Tangelo (1 and 2) (2010)
Excise Fraud

Innospec Ltd (2010)
SFO plea agreement

Operation Bedel (R v H) (2009)
Excise Fraud

R v Hussain & others (2008)
Insurance fraud in motor trade

R v Oshodin & others (2007)
Multi-handed fraud on banks

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