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A lawyer who is accused of illicitly gaining access to Somali assets that were frozen throughout the country’s civil war alleges that both prosecutors and the State Department have been withholding exculpatory information.
15 November 2023
Following Unaoil’s failed application for judicial review companies and individuals will find it difficult to contest SFO investigations, lawyers say.
04 April 2017
14 December 2016
Soma Oil & Gas failed in its judicial review application against the SFO, but secured a letter from the prosecutor declaring that its investigation into the company had produced “insufficient evidence” to support bribery allegations first made in a UN report in 2015.
14 October 2016
12 October 2016
A UK court has rejected a judicial review application by Soma Oil & Gas to shut down an SFO corruption investigation, despite the company claiming it faces possible financial ruin and has been fully cooperative with authorities.
22 August 2016
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