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Serious Fraud Office

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Nine month sentence for solicitor who tipped off client

Nine month sentence for solicitor who tipped off client

Thursday, 30 November 2023

Solicitor William Osmond was sentenced to nine months in prison, suspended for 18 months, for tipping off his client about an SFO money laundering inv...

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£250,000 tennis club debenture recovered from convicted fraudster

£250,000 tennis club debenture recovered from convicted fraudster

Friday, 24 November 2023

Today at Southwark Crown Court, the Serious Fraud Office (SFO) confiscated £250,000 from Achilleas Kallakis....

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SFO launches investigation into suspected fraud at Axiom Ince

SFO launches investigation into suspected fraud at Axiom Ince

Tuesday, 14 November 2023

The Serious Fraud Office has today arrested seven individuals and carried out searches across nine sites....

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Conviction of solicitor for tipping off client   money laundering

Conviction of solicitor for tipping off client money laundering

Tuesday, 14 November 2023

Conviction of a solicitor, who disclosed confidential details about an investigation and forged a legal document in an attempt to mislead investigator...

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Information for Safe Hands Plans funeral plan holders

Information for Safe Hands Plans funeral plan holders

Tuesday, 10 October 2023

The SFO is in the early stages of the investigation and is liaising with the appointed administrators FRP Advisory Trading Ltd....

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SFO launches criminal investigation into funeral plan provider

SFO launches criminal investigation into funeral plan provider

Tuesday, 10 October 2023

The Serious Fraud Office has opened a criminal investigation into a suspected fraud at Safe Hands Plans Ltd. and its parent company SHP Capital Holdin...

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Nick Ephgrave QPM begins tenure as Director of the SFO

Nick Ephgrave QPM begins tenure as Director of the SFO

Sunday, 24 September 2023

The Serious Fraud Office’s (SFO) new Director, Nick Ephgrave QPM, takes up his position today. ...

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