Region: Monaco - Global Investigations Review

Court documents reveal links between SFO investigations into Rolls-Royce and Unaoil

25 November 2016

Unaoil does no lawful business, says SFO

25 November 2016

Freshfields Unaoil investigation clears Petrofac

01 August 2016

Unaoil lines up counsel for bribery probe

As the SFO announces that it is investigating Unaoil for bribery, GIR can confirm that the oil services company has instructed at least three firms and a QC to advise on the fallout from the corruption scandal.

20 July 2016

Australian police fly to UK for Unaoil investigation

20 July 2016

SFO confirms Unaoil investigation

19 July 2016

Counsel Watch

GIR lists the lawyers and law firms working on the biggest cases, including Microsoft’s lawsuit against the DOJ, Las Vegas Sands’ SEC settlement and Petrofac’s internal bribery investigation.

19 April 2016

Hughes Hubbard reportedly handled anti-corruption compliance work for Unaoil

12 April 2016

UK SFO acts on Unaoil allegations

01 April 2016