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

SFO charges second individual in relation to Global Forestry Investments investigation

31st Jul 2019 | News Releases

Omari Bowers, a former director of Global Forestry Investments, has been charged with conspiracy to defraud, forgery, and misconduct in the course of winding up. He is due to appear at Westminster Magistrates Court on 2 August 2019.

John Venskus ordered to pay £410k confiscation order

23rd Jul 2019 | Case Updates

John Venskus was ordered by His Honour Judge Beddoe to pay a £410,786.14 confiscation order on 22 July at Southwark Crown Court.

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Information for Victims, Witnesses & Whistleblowers

Update for London Capital & Finance Plc investors

An update has been published today to inform London Capital and Finance Plc investors on the SFO's investigation.

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.

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 Guralp and Bell
29 Aug 2019
Southwark Crown Court
For Application

More court dates