R –v- G – Southwark Crown Court - Defence of alleged conspiracy to defraud a major insurance company, The Prudential, of £42 million…
ruling: case dismissed!

This case concerned an alleged conspiracy to defraud a major insurance company, The Prudential, of £42 million, by employees of that company, who were responsible for reviewing files to establish whether pensions had been mis-sold. It was alleged that the defendants set up ‘outsource companies’ to which contracts were awarded which guaranteed extortionate rates of remuneration, from which the defendants are said to have made significant financial gains.

The case collapsed and received national press coverage due to the defence identifying a catalogue of poor management, administrative disasters and regulatory problems at The Prudential in the late 1990’s, together with scandalous failures within the police investigation.

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