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The SFO chooses its counsel from an approved panel and is required to refresh the list every four years.
The SFO has recovered a further 拢295,000 from Virendra Rastogi, now known as Vareen Kumar or Veerain Kumarr, convicted for an international metal trading scam.
The Serious Fraud Office is today announcing the appointment of two new board members.
Today, six former employees of commodities giant Glencore appeared at Westminster Magistrates鈥� Court charged with conspiring to make corrupt payments.
The SFO has today executed a search warrant and seized 12 potentially luxury watches at a home in Dorset as part of a proceeds of crime investigation.
The SFO's interim Chief Capability Officer, Freya Grimwood, delivered a keynote speech at the Cambridge International Symposium 2024.
The SFO has today charged Alex Beard, Andrew Gibson, Paul Hopkirk, Ramon Labiaga and Martin Wakefield with conspiring to make corrupt payments.
The SFO has today secured the conviction of former investment manager David Kennedy for his part in a 拢100 million investment fraud.
The Serious Fraud Office鈥檚 five-year strategy, launched on 18th聽April 2024.
SFO has secured a 30-month prison sentence and a 拢123,000 confiscation order for Jeffrey Cook, a former Ministry of Defence (MoD) official.
The SFO has today raided two sites and made three arrests across the south of England as part of a new investigation into an alleged 拢76 million fraud.
Today at Southwark Crown Court, the SFO secured the conviction of former Ministry of Defence (MoD) official Jeffrey Cook for misconduct in public office.
The SFO has today raided three residences and made four arrests in Merseyside and Greater Manchester as it announced it is investigating Signature Group.
The Serious Fraud Office (SFO) has today charged two former Petrofac senior executives Marwan Chedid and George Salibi, with bribery.聽
On Tuesday 13 February 2024, Nick Ephgrave QPM gave his first public speech as Director of the Serious Fraud Office (SFO).
Today at Southwark Crown Court, convicted fraudster David Hardie, formerly known as David Black and David Diaz, received a 16 month custodial sentence.
The SFO has today charged former company directors Reginald Larry-Cole and Scott Martin with fraud in relation to the nationwide car leasing scheme.
Today at Westminster Magistrates鈥� Court, the SFO successfully prosecuted the convicted 拢17 million solar panel fraudster David Black for the second time.
The SFO has today raided an address and arrested one individual, as it announces the launch of a new criminal investigation into fraud at AOG Technics Ltd.
Over 拢466,000 secured from former Balli Steel Plc. execs who are currently in prison after a successful prosecution by the UK鈥檚 specialist anti-fraud agency.
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