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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Serious Fraud Office (SFO)

The right response to a Serious Fraud Office investigation is all-important. Using expertise and experience to challenge the SFO’s assumptions can determine whether or not it proceeds with a case.

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Serious Fraud Office (SFO)

LEGAL ARTICLE

Failing To Prevent Bribery (The Bribery Act 2010)

In 2018, a modestly-sized company became the first to be convicted in the UK for failure to prevent bribery. But the case itself raises more questions than it answers – and provides plenty of cause for concern for those who want to tackle b...

Photo of Azizur Rahman

By Azizur Rahman  29 March 2018
4 min read

LEGAL ARTICLE

Accounting and Fraud

After lengthy deliberation, the Serious Fraud Office (SFO) dropped fraud charges in 2016 against Japanese camera maker Olympus and its UK subsidiary Gyrus Group. The charges related to an accounting scandal that came to light four years ear...

Photo of Azizur Rahman

By Azizur Rahman  26 January 2016
4 min read

LEGAL ARTICLE

Boiler Room Fraud

A police operation spanning four countries and two continents led in 2014 to more than a hundred people being arrested due to alleged involvement in boiler room fraud. The scale and coordination of the operation says a lot about modern poli...

Photo of Nicola Sharp

By Nicola Sharp  2 June 2014
4 min read