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Piece

Max 01-10: Maxwell; 48508; KPMG documents; applicants bundles; KPMG document reviewers...

Catalogue reference: SFO 1/2651

What’s it about?

This record is about the Max 01-10: Maxwell; 48508; KPMG documents; applicants bundles; KPMG document reviewers... dating from 2000 Jan 1 - 2000 Dec 31 in the series Serious Fraud Office: Criminal Case Files. It is held at The National Archives, Kew.

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Full description and record details

Reference
SFO 1/2651
Date
2000 Jan 1 - 2000 Dec 31
Description

Max 01-10: Maxwell; 48508; KPMG documents; applicants bundles; KPMG document reviewers newsletters; pensions trust, agreement, management agreement; Maxwell media pension plan; Larry Steven Trachtenberg hearing, 3 February 1993; in the High Court of Justice, Chancery Division, Companies Court; John Andrew Talbot and others; applicants and the Serious Fraud Office (SFO) respondent; applicants' bundle. Orderable at item level

Held by
The National Archives, Kew
Former department reference
MO: 2000/234/25 3204849
Legal status
Public Record(s)
Access conditions
Closed For 78 years
Closure status
Closed Or Retained Document, Open Description
Record URL
https://beta.nationalarchives.gov.uk/catalogue/id/C18470463/

Series information

SFO 1

Serious Fraud Office: Criminal Case Files

See the series level description for more information about this record.

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Catalogue hierarchy

Over 27 million records

This record is held at The National Archives, Kew

9,709 records

Within the department: SFO

Records of the Serious Fraud Office

9,528 records

Within the series: SFO 1

Serious Fraud Office: Criminal Case Files

You are currently looking at the piece: SFO 1/2651

Max 01-10: Maxwell; 48508; KPMG documents; applicants bundles; KPMG document reviewers...

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