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.
25 July 2014
The Serious Fraud Office has settled the civil damages claims brought by Mr Vincent Tchenguiz and his business entities arising from his arrest and the searches of his home and their business premises in March 2011. On ...
1 July 2014
Please see a press release on "Pension scams - a lifetime's savings lost in a moment" for more information.
Have you got information about serious or complex fraud or corruption?
Then please contact us at SFO CONFIDENTIAL.