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

The Policing Of Fraud

Aziz Rahman, of business crime solicitors Rahman Ravelli, explains why he remains to be convinced by the bold changes to the investigation of fraud

Photo of Azizur Rahman

By Azizur Rahman  23 January 2019
4 min read

LEGAL ARTICLE

END OF AN ERA FOR THE SFO

When David Green stands down as Director of the Serious Fraud Office (SFO) in April, after six years, it will bring to an end a period that has seen major developments for the organisation. And yet many questions still remain about its effe...

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By Azizur Rahman  5 February 2018
6 min read

LEGAL ARTICLE

COULD BARCLAYS DETERMINE SFO’S FUTURE?

After a five-year investigation, the SFO announced today that it has charged Barclays PLC and four former executives with conspiracy to commit fraud and the provision of unlawful financial assistance. The SFO charges relate to the bank's fu...

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By Azizur Rahman  20 June 2017
2 min read