Rahman Ravelli
Rahman Ravelli Solicitors Logo
Switchboard: +44 (0)203 947 1539

About Us Expertise PEOPLE International Legal Articles News Events Contact Us toggle button for phone toggle button for search
Serious Fraud Office Articles

If you are facing investigation by the Serious Fraud Office (SFO) your response is of vital importance.

Serious Fraud Office Articles

If you are facing investigation by the Serious Fraud Office (SFO) your response is of vital importance. The right approach can make all the difference between the SFO proceeding with a case or dropping it.

LEGAL ARTICLE

SFO Investigation Defence Strategies

It is important to respond to a Serious Fraud Office (SFO) investigation in the right way. This can involve using all available legal expertise and experience to challenge the assumptions on which the SFO is basing its case.

Photo of Zulfi Meerza

By Zulfi Meerza  28 April 2023
4 min read

LEGAL ARTICLE

The Challenges for the SFO in 2023

In our article Fraud Trends 2023, we highlighted a number of types of fraud which will likely see an increase over the coming year. All of these issues will have to be addressed by the SFO, but it also faces a number of other major challeng...

Photo of Nicola Sharp

By Nicola Sharp  10 April 2023
3 min read

LEGAL ARTICLE

Fraud Trends in 2023

The year 2023 is not ushering in a whole new era for fraud. But certain issues will continue to be notable, while others may be set to become increasingly significant.

Photo of Nicola Sharp

By Nicola Sharp  28 March 2023
2 min read