CBL Insurance Ltd

CBL Insurance Ltd
A case reaches prosecution stage when charges are laid. There may be a number of hearings during this stage and name suppression may stay in place. The SFO will announce if guilty pleas are entered. If not, the case will go to trial.

CBL Insurance Ltd 170602

The former Chief Executive of CBL Insurance Ltd and another person, who has interim name suppression, have pleaded not guilty to criminal charges brought by the Serious Fraud Office. Please click here to view our latest media release regarding this matter. 

  • Defendants scheduled to reappear in the Auckland District Court on 30 April.

  • Name suppression hearing in Auckland District Court on 13 March.

  • Defendants plead not guilty in the Auckland District Court on 4 February.

  • SFO files charges in relation to CBL Insurance on 17 December.

  • SFO announces that it is investigating matters relating to CBL Insurance on 27 June.

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