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GFG Alliance

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2022

    Serious Fraud Office investigation

    The UK Serious Fraud Office announced a criminal investigation into suspected fraud connected with GFG Alliance and the collapse of Greensill Capital. The investigation was reported as ongoing.

  2. 2021

    Greensill financing and insolvency controversy

    GFG's dependence on Greensill Capital led to intense scrutiny after Greensill failed. Regulators and courts examined financing arrangements involving GFG entities, while creditors pursued insolvency proceedings and recoveries.