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SERIOUS FRAUD OFFICE v BARCLAYS PLC AND ANOTHER

LLR: Financial Crime Plus

SERIOUS FRAUD OFFICE v BARCLAYS PLC AND ANOTHER

[2020] Lloyd's Rep. FC Plus 25

QUEEN’S BENCH DIVISION

Before Lord Justice Davis (Sitting as a Judge of the High Court)

Conspiracy to commit fraud by false representation - Giving unlawful financial assistance - Voluntary bill of indictment - Attribution - Corporate criminal liability - Whether directing mind and will - Fraud Act 2006, section 2 - Companies Act 1985, section 151.

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