- Serious Fraud Office

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

Deferred Prosecution Agreement between the SFO and Tesco published

23rd Jan 2019 | News Releases

The SFO can now share in full the terms of a Deferred Prosecution Agreement (DPA) reached with Tesco Stores Ltd after reporting restrictions were lifted today. Between February and September 2014, instead of working to safeguard the financial interests of the company and its shareholders, a culture existed at Tesco that encouraged illegal practices to […]

SFO opens investigation into Pinnacle Angelgate, North Point Pall Mall and New Chinatown

17th Jan 2019 | News Releases

In conjunction with Merseyside Police, as part of a joint investigation with North-West Regional Organised Crime Unit, search warrants were executed at a number of addresses across the UK today.

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Information for Victims, Witnesses & Whistleblowers

Have you received a suspicious letter, phone call or email claiming to be from the Serious Fraud Office?

If you receive a communication that claims to be from us, but which you find suspicious, please contact us.

Omaya Beach Resort

The SFO is aware that the Harlequin Two Rivers development in Dominican Republic is now being marketed as the Omaya Beach Resort and that investors are being offered the opportunity to re-invest. We cannot comment on individual cases nor respond to every enquiry but investors are strongly advised to seek independent legal advice if they are considering engagement of any kind.

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.

R v Peter Chapman
30 Jan 2019
Southwark Crown Court
Confiscation hearing

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