GovWire

Serious Fraud Office


Serious Fraud Office File Picture

FOI release: FOI log December 2024

FOI log - December 2024

0 comments Read Full Article
Serious Fraud Office File Picture

Statutory guidance: Counsel panel list

The SFO selects KC and junior counsel from approved panels, refreshed every four years. There are separate lists for prosecutions and Proceeds of Crime action.

0 comments Read Full Article
Serious Fraud Office File Picture

Press release: Five charged by SFO over collapse of law firm Axiom Ince

The Serious Fraud Office today charged five men following the collapse of the law firm Axiom Ince and alleged improper use of over £60 million of client money. 

0 comments Read Full Article
Serious Fraud Office File Picture

Press release: Public appeal for information on organised crime network

The SFO is appealing for information from the public about a complex timeshare services scheme it believes was operated by an organised crime network.

0 comments Read Full Article
Serious Fraud Office File Picture

Policy paper: SFO Privacy Policy

The Serious Fraud Office (“SFO”) is committed to the responsible handling and security of personal data. Your privacy is important to us and protected in law.

0 comments Read Full Article
Serious Fraud Office File Picture

Press release: Convicted fraudster handed fifth prison sentence

Dr Gerald Martin Smith has been imprisoned for an additional 13 months for obstructing the SFO from seizing his properties on behalf of the taxpayer.

0 comments Read Full Article
Serious Fraud Office File Picture

FOI release: FOI log November 2024

FOI log - November 2024

0 comments Read Full Article
Serious Fraud Office File Picture

FOI release: FOI log May 2024

FOI log - May 2024

0 comments Read Full Article
Serious Fraud Office File Picture

Press release: Over £450,000 from CEO and a senior executive confiscated

Over £466,000 from former Balli Steel Plc. exec's who are currently in prison after a successful prosecution by the UK’s specialist anti-fraud agency secured.

0 comments Read Full Article

Press release: Over £450,000 from CEO and a senior executive confiscated

Serious Fraud Office File Picture

Over £466,000 from former Balli Steel Plc. exec's who are currently in prison after a successful prosecution by the UK’s specialist anti-fraud agency secured.

0 comments Read Full Article

Press release: SFO announces bribery investigation into defence firm

Serious Fraud Office File Picture

The Serious Fraud Office has launched an investigation into suspected bribery and corruption at multi-national aviation and defence electronics group Thales.  

0 comments Read Full Article

Intl. Fraud Awareness Week: How we work with other countries

Serious Fraud Office File Picture

At the Serious Fraud Office we’re marking International Fraud Awareness Week by celebrating staff who lead our international efforts.

0 comments Read Full Article

Corporate report: 2024 Director and senior management team expenses

Serious Fraud Office File Picture

2024 Director and senior management team expenses

0 comments Read Full Article

Statutory guidance: Workforce management information 2024 25

Serious Fraud Office File Picture

Workforce management information 2024-25

0 comments Read Full Article

Corporate report: SFO Declaration of Interests

Serious Fraud Office File Picture

Financial and other interests declared by the Director, Non-Executive Directors and other board members, including details of any recusals.

0 comments Read Full Article

Guidance: Framework agreement between the Law Officers and the Director of the Serious Fraud Office

Serious Fraud Office File Picture

Document defining the relationship between the Law Officers and the Serious Fraud Office

0 comments Read Full Article

Policy paper: Economic Crime and Corporate Transparency Bill 2022: Factsheets

Serious Fraud Office File Picture

Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Bill.

0 comments Read Full Article

Impact assessment: Economic Crime and Corporate Transparency Bill 2022: impact assessments

Serious Fraud Office File Picture

Impact assessments relating to the Economic Crime and Corporate Transparency Bill.

0 comments Read Full Article

Policy paper: Economic Crime and Corporate Transparency Bill 2022: Factsheets

Serious Fraud Office File Picture

Factsheets giving details of the different measures contained in the Economic Crime and Corporate Transparency Bill.

0 comments Read Full Article

UK aid supports vulnerable people in Chad using millions of pounds recovered during corruption case

Serious Fraud Office File Picture

More than 150,000 people in Chad have been helped with lifesaving UK aid, funded by £4.4 million recovered in a corruption case.

0 comments Read Full Article

Guidance: Framework agreement between the Law Officers and the Director of the Serious Fraud Office

Serious Fraud Office File Picture

Document defining the relationship between the Law Officers and the Serious Fraud Office

0 comments Read Full Article

Corporate report: CMA and SFO memorandum of understanding

Serious Fraud Office File Picture

Memorandum of understanding between the Competition and Markets Authority and the Serious Fraud Office.

0 comments Read Full Article

Complain about a limited company

Serious Fraud Office File Picture

Complain about or report company for breaking the law or committing fraud, running scams, or selling faulty products of services

0 comments Read Full Article

Press release: Interim Director for Serious Fraud Office announced

Serious Fraud Office File Picture

Mark Thompson, currently the SFO’s Chief Operating Officer has been appointed as the Interim Director and will take on the role from 21 April.

0 comments Read Full Article

Recent Comments

Follow Us on Twitter

Share This


Enjoyed this? Why not share it with others if you've found it useful by using one of the tools below: