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

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Serious Fraud Office (SFO)

NEWS 9 April 2021

Rahman Ravelli to host international webinar assessing the challenges faced by the Serious Fraud Office here and abroad
By Azizur Rahman, Niall Hearty
An international panel of experts has been brought together for a Rahman Ravelli seminar to analyse the major issues the Serious Fraud Offic... Read more

Serious Fraud Office (SFO) Investigations
NEWS 24 March 2021

Niall Hearty assesses HMCPSI’s criticisms of the Serious Fraud Office for Lawyer Monthly
By Niall Hearty
A report from the HMCPSI (HM Crown Prosecution Service Inspectorate) found that the Serious Fraud Office was slow to respond to complaints a... Read more

Serious Fraud Office (SFO) Investigations
NEWS 12 March 2021

The Serious Fraud Office finally secured the conviction of a fourth person in its long-running oil bribery investigation
By Niall Hearty
Niall Hearty of financial crime specialists Rahman Ravelli believes the outcome will be a big relief to the agency. Read more

Serious Fraud Office (SFO) Investigations
NEWS 24 February 2021

Last year saw a large fall in the number of fraud cases going to court, as a result of Covid-19
By Nicola Sharp
Nicola Sharp of financial crime specialists Rahman Ravelli expects at least some rise in the statistics in 2021. Read more

Serious Fraud Office (SFO) Investigations
NEWS 11 February 2021

Aziz Rahman writes article in The Times questioning the Criminal Justice Act’s effectiveness in the wake of a Supreme Court judgement
By Azizur Rahman
With the Serious Fraud Office losing a Supreme Court case regarding its use of the Criminal Justice Act to obtain documents held abroad, Azi... Read more

Serious Fraud Office (SFO) Investigations
NEWS 9 February 2021

Aziz Rahman gives Thomson Reuters’ Regulatory Intelligence his views on the Supreme Court restricting the SFO’s use of Section 2 notices
By Azizur Rahman
Thomson Reuters asked Rahman Ravelli’s Aziz Rahman for his opinions on the Supreme Court restricting the Serious Fraud Office’s (SFO’s) use ... Read more

Serious Fraud Office (SFO) Investigations
NEWS 9 February 2021

A report claims that fraud in the UK is on such a scale it is a security issue
By Syedur Rahman
Syed Rahman of financial crime specialists Rahman Ravelli considers the report and emphasises the importance of fraud prevention. Read more

Serious Fraud Office (SFO) Investigations
NEWS 21 January 2021

Senior Partner Aziz Rahman assesses the main business crime issues that arose in 2020 for Fraud Intelligence
By Azizur Rahman
Rahman Ravelli’s Aziz Rahman was asked by Fraud Intelligence to give his assessment of 2020’s main business crime issues. Read more

Serious Fraud Office (SFO) Investigations
NEWS 5 January 2021

Legal Director Neil Williams assesses white-collar crime over the past year for Law360 and looks at some of 2021’s main issues
By Azizur Rahman.
Rahman Ravelli’s Neil Williams was asked by Law360 to review the year 2020 in business crime and look ahead to 2021. Read more

Serious Fraud Office (SFO) Investigations
NEWS 14 December 2020

Syed Rahman detail the challenges facing the SFO in 2021 during a ThoughLeaders4 FIRE webinar
By Syedur Rahman
Rahman Ravelli’s Syed Rahman was asked to address a multinational seminar about the issues that the UK’s Serious Fraud Office will have to t... Read more

Serious Fraud Office (SFO) Investigations