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...GFG is under investigation by the Serious Fraud Office over its financing arrangements with the firm. GFG has denied any wrongdoing....
...The litigation pits his widow Loudmila and their daughter — the claimants — against Bourlakov’s sister, brother-in-law Nikolai Kazakov and another relative....
...The law firm hired CT Group to investigate the financial affairs of Oleg Bourlakov’s sister, her husband Nikolai Kazakov and another relative....
...For the first two years after they leave office, former ministers have to obtain advice from the Advisory Committee on Business Appointments (Acoba) about roles they wish to take on....
...The Foreign Office said earlier this week: “Boris Johnson was visiting in a personal capacity and not acting on behalf of the UK government.”...
...The Serious Fraud Office in May 2021 began investigating GFG Alliance in connection with its financing arrangements with Greensill Capital UK. GFG has denied wrongdoing....
...Through Britannia Financial, Herrera Velutini has donated more than half a million pounds to the UK’s Conservative party since former prime minister Boris Johnson took office, including £100,000 days before...
...The phone call between Hammond and Glen occurred after the end of a usual two-year ban on lobbying government imposed on ministers when they leave office....
...The UK Serious Fraud Office has launched a review of its past and present cases after uncovering problems with crucial software used in evidence disclosure, marking the latest blow to the troubled prosecutor...
...The emails obtained by the FT were heavily redacted with many of the names blanked out, which the FCDO said was due to privacy laws....
...in the wake of Brexit....
...Johnson’s team have said he had acted as a “diplomatic back channel for the UK”, but the Foreign, Commonwealth and Development Office said he was “not acting on behalf of the UK government”....
...Open justice is a fundamental principle at the very heart of our justice system and vital to the rule of law – justice must not only be done but must be seen to be done....
...It said these had been flagged by more than one lender and a number of law firms, and that they “appear to be random” and had been submitted electronically “Companies House have emphasised that an incorrect...
...One of his largest creditors has yet to file suit against him, however: H2O Asset Management. Cynthia O’Murchu is an FT investigative reporter....
...However, it was another lawyer — James Hartley, partner and head of dispute resolution at law firm Freeths — who represented 555 of the sub-postmasters in a landmark 2019 High Court case in which the extent...
...A Home Office spokesperson said the “right to protest is a fundamental part of our democracy but we must also protect the law-abiding majority’s right to go about their daily lives”....
...Lord Peter Ricketts, former permanent secretary at the Foreign Office and ex-national security adviser, said criticism of Cameron and Osborne’s efforts to forge closer relations with Beijing while in office...
...GFG is the subject of an ongoing probe by the UK’s Serious Fraud Office focusing on the financing arrangements between its businesses and Greensill. GFG has consistently denied any wrongdoing....
...itself using a general right in English law....
...At least eight of the largest law firms from the Chinese mainland have opened offices in Asia and the US since the start of 2023, with more planned....
...Cynthia Hanawalt, director at the Sabin Center for Climate Change Law at Columbia Law School, said the latest slew of legal challenges against climate rules should be viewed “partly through a political lens...
...absent sister-in-law; two siblings have died — “Scrap”, one of the little children who scamper through the drama, is an orphan....
...Lisa Nandy, shadow international development secretary, said that if Labour won power it could codify in law the work of the official development assistance “star chamber” committee, which scrutinises spending...
...The barrister will submit his recommendations to the government by September and will then conduct the second part of his review, an examination of fraud laws....
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