Authority · Iceland
3 case files in the register record the involvement of Special Prosecutor. Every entry links to the published decision, statement or judgment that is the source of the record.
Established after the 2008 Icelandic banking collapse to investigate suspected criminal conduct connected with the failed banks. Its cases were tried before the district courts and the Supreme Court of Iceland.
| Ref. | Matter | Jurisdiction | Authority | Arose | Last decision | Status |
|---|---|---|---|---|---|---|
| IS-2015-01 | Kaupthing al-Thani: financed share purchase and the Icelandic Supreme Court judgment Kaupthing Bank hf. | Iceland | Office of the Special Prosecutor · Supreme Court of Iceland | 22 September 2008 | 12 February 2015 | Concluded — convictions confirmed |
| IS-2008-02 | Landsbanki and Icesave: deposit guarantees and the Icelandic market-manipulation case Landsbanki Íslands hf. | Iceland | Office of the Special Prosecutor · EFTA Court | 7 October 2008 | 6 October 2016 | Concluded — convictions and EFTA ruling |
| IS-2008-03 | Glitnir: lending decisions taken in the weeks before the 2008 collapse Glitnir Bank hf. | Iceland | Office of the Special Prosecutor | 29 September 2008 | 1 June 2016 | Concluded — appellate review recorded |
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Finanstilsynet inspections, FINMA enforcement decisions, federal proceedings and protected disclosures, each linked to its source.
Individuals recorded in Swedish, Icelandic, Danish and Swiss case files, each linked to its source.
Divisions, offices in Stockholm, Gothenburg, Geneva and Zurich, and the VINGA Corporate Bond fund.
Finanstilsynet revocation, issuer bankruptcy, prison sentence, Navigo Invest AB.
Enhanced due diligence controls, names to screen, entities to watchlist.
FINMA, Finansinspektionen, Finanstilsynet and the EU whistleblower channels.
Right of reply and corrections policy for this disclosure.