If you are facing investigation by the Serious Fraud Office (SFO) your response is of vital importance.
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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.
What is the SFO?The Serious Fraud Office (SFO) is the agency that both investigates and prosecutes serious or complex fraud and bribery and corruption. While many countries investigate such offences, not many have agencies specifically dedi...
By Zulfi Meerza
5 May 2023
4 min read
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.
By Zulfi Meerza
28 April 2023
4 min read
Nicola Sharp of Rahman Ravelli details the collapse of the UK company, the fraud convictions that followed and the issues involved.
By Nicola Sharp
25 April 2023
2 min read
The Serious Fraud Office (which is often referred to as the SFO) is a UK agency that investigates top-level serious or complex fraud and bribery and corruption cases.
By Nicola Sharp
20 April 2023
4 min read
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...
By Nicola Sharp
10 April 2023
3 min read
Niall Hearty of Rahman Ravelli summarises the key findings of an IEA report into the performance of the Serious Fraud Office.
By Niall Hearty
4 April 2023
4 min read
Niall Hearty of Rahman Ravelli details the Serious Fraud Office’s successful attempt to recover millions from an individual convicted in Brazil’s Operation Car Wash bribery scandal.
By Niall Hearty
29 March 2023
2 min read
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.
By Nicola Sharp
28 March 2023
2 min read
