SFO Levies Charges in Barclays Qatar Capital Raising Case

Posted on 06/20/2017


On June 20, 2017, the U.K. Serious Fraud Office (SFO) levied charges against Barclays Plc and four individuals with conspiracy to commit fraud and the provision of unlawful financial assistance contrary to the U.K. Companies Act 1985. The charges stem from Barclays Plc’s capital raising arrangements with Qatar Holding LLC and Challenger Universal Ltd, which […]