Monaco-based Unaoil asks for judicial review

Unaoil, the Monaco company facing investigation by the UK’s Serious Fraud Office (SFO), has asked for a high-level judicial review of the handling of the case. Hugo Keith, a lawyer for Unaoil and its top three executives, argued in front of a judge in London that the SFO had misled the authorities in Monaco ahead of a raid on the office and homes in the Principality of Ata Ahsani, Cyrus Ahsani and Saman Ahsani. In papers filed with the court, Keith said: “Had the true position been conveyed, the request … Continue reading Monaco-based Unaoil asks for judicial review