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In October 2018, the SFO launched an investigation into suspected fraud offences concerning Patisserie Holdings plc (鈥淧Hp鈥�), the parent company of high street bakery chain Patisserie Valerie.
皇冠体育app SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group (GFG) Alliance, including its financing ar鈥�
皇冠体育app Serious Fraud Office (SFO) has opened applications for its 2025 Trainee Investigators Programme.
This page contains the SFO's deferred prosecution agreement with Airbus and its accompanying statement of facts, judgment and details of compliance.
皇冠体育app SFO launched an investigation into suspected bribery and corruption at Thales Group in November 2024.
Guidance on the information sharing measures in the Economic Crime and Corporate Transparency Act 2023.
皇冠体育app SFO opened an investigation into individuals associated with London Capital and Finance plc in 2019.
皇冠体育app SFO has today charged Alex Beard, Andrew Gibson, Paul Hopkirk, Ramon Labiaga and Martin Wakefield with conspiring to make corrupt payments.
皇冠体育app Serious Fraud Office鈥檚 five-year strategy, launched on 18th聽April 2024.
Today the SFO secured its first UWO as it seeks to recover a Lake District property believed to have been purchased with the proceeds of a 拢100m fraud.聽聽
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