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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

Counter Productive

Why the Bank of England’s investigation by the Serious Fraud Office could prove a costly reminder of the value of anti-fraud measures.

Photo of Azizur Rahman

By Azizur Rahman  2 June 2015
4 min read

LEGAL ARTICLE

Libor And Liability

The Libor scandal is now expected to result in more people being charged in the coming months. The Serious Fraud Office (SFO) is looking for more funding for its investigation into what happened. Here, Aziz Rahman, points out why the long-r...

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By Azizur Rahman  18 December 2014
5 min read

LEGAL ARTICLE

Investment Fraud Risks

The SFO did not beat about the bush in 2014 regarding its investigation of allegations of fraud that had been made against Stirling Mortimer.

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By Nicola Sharp  24 September 2014
5 min read

LEGAL ARTICLE

Costly

The Serious Fraud Office (SFO) has agreed to a £3m settlement with the business tycoon Vincent Tchenguiz and apologised over the way it raided his properties. It is a high-value reminder that the authorities do make mistakes – and that shre...

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By Azizur Rahman  24 September 2014
5 min read

LEGAL ARTICLE

A Bad Exchange?

The foreign exchange market is the latest major institution to be suspected of fraud. With the Serious Fraud Office (SFO) talking of charges being likely, what are the prospects for those involved in the market?

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By Azizur Rahman  24 September 2014
4 min read