SFO Blockbuster Case Dismissed

After seven days of legal submissions, Lord Justice Fulford has dismissed an application by the Serious Fraud Office for leave to prefer a voluntary bill of indictment against six defendants in respect of a commercial transaction worth £170 million.

This followed the collapse of the case in February when Mr Justice Hickinbottom dismissed a charge of conspiracy to defraud against five defendants.  Another defendant, Richard Walters, who did not participate in the dismissal application also benefitted from the decision.

The first Defendant, Eric Evans, was represented by Ben Douglas-Jones, led by criminal Silk, Patrick Harrington QC, of Farrar's Building and John de Waal QC, specialist Chancery Silk.  They were instructed by Blackfords Solicitors, South Wales' leading fraud specialists.

The sixth defendant, Leighton Humphreys, was represented by Jonathan Rees, led by John Charles Rees QC.  They were instructed by Simon Evenden of De Maids solicitors.

The Defendants, a retired consultant solicitor, Eric Evans, his professional partner, Alan Whiteley, and assistant solicitor, Frances Bodman, had set up a complex commercial transaction involving opencast mining sites and restoration obligations.  A fifth defendant, Stephen Davies QC, had advised on the legality of the scheme.  Central to the scheme was Celtic Energy Ltd, South Wales' most successful mining company, whose 100% shareholder, Richard Walters, and their finance director, Leighton Humphreys, were also charged. Jonathan Caplan QC advised Stephen Davies QC on abuse of process.  

Mr Evans and Mr Humphreys had always vehemently denied having done anything wrong and were indeed keen to show that their conduct was commercially adept.

The court's ruling was reported by the BBC and The Lawyer. The Lawyer subsequently published an article on the case by Ben Douglas-Jones and Andrew Johnson, and an updated article by Ben and Andrew together with Patrick Harrington QC following Lord Justice Fulford's decision.