The Serious Fraud Office is an independent government department, operating under the superintendence of the Attorney General. Its purpose is to protect society by investigating and, if appropriate, prosecuting those who commit serious or complex fraud, bribery and corruption and pursuing them and others for the proceeds of their crime. It operates in line with its statutory purpose and policies. Its Director is David Green CB QC.
19 December 2014
Richard Aston Clay, a former partner of Arck LLP, pleaded guilty today at Southwark Crown Court to three fraud charges brought by the Serious Fraud Office following a joint investigation with Nottinghamshire Police. The ...
17 November 2014
Have you got information about serious or complex fraud or corruption?
Then please contact us at SFO CONFIDENTIAL.