A series of informative articles exploring legal subjects, with an emphasis on providing information, perspective and education.
/ Legal Articles / How-To
A series of informative articles exploring legal subjects, with an emphasis on providing information, perspective and education.
THE SERIOUS FRAUD OFFICE: WAYS TO DEAL WITH IT 4 min read
By Azizur Rahman
August 7, 2017
The fact that a Serious Fraud Office (SFO) investigation found no evidence of criminality in how the Bank of England operated in the financial crisis will be a relief to those involved. Read more
THE SFO PROCESS AND HOW YOU CAN DEFEND ACCUSATIONS 5 min read
By Azizur Rahman
February 2, 2017
The Serious Fraud Office (SFO) has had its critics, yet it remains the foremost agency for investigating the most serious and complex allegations of fraud, business crime, bribery and corruption. It is also the lead agency dealing with so-called ‘Deferred Prosecution Agreements’. Read more
How-To
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