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The SFO investigates and prosecutes serious or complex fraud, bribery and corruption.

SFO opens investigation into London Capital & Finance Plc

18th Mar 2019 | News Releases

The Serious Fraud Office, working in conjunction with the Financial Conduct Authority, has opened an investigation into individuals associated with London Capital & Finance Plc.

SFO nets £1.52m from convicted Birmingham fraudster

15th Mar 2019 | News Releases

The SFO has secured the forfeiture of over £1.5 million from convicted fraudster Nisar Afzal, 61, of Birmingham.

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Information for Victims, Witnesses & Whistleblowers

Notetaking in Section 2 interviews

Guidance for those with lawyers accompanying them to a section 2 interview has been amended to allow an additional legal representative to attend the interview in order to take notes. You can find the updated guidance here.

Pinnacle Angelgate, North Point Pall Mall & New Chinatown

The SFO has opened an investigation into a suspected fraud concerning the developments Angelgate, North Point Pall Mall, and New Chinatown. The SFO encourages members of the public who have invested in these schemes to complete a questionnaire that can be found here. 此声明的繁体中文版本也可在此处取得。

Court calendar

We aim to ensure this information is accurate and up to date, but please bear in mind that schedules can change. Please note that trials are listed by start date only.

Rv Johanes Venskus
21 Mar 2019
Southwark Crown Court
Confiscation hearing

More court dates