We aim to make this site as accessible as possible and therefore have provided the settings below to use if you are finding it difficult to view this website. See the SFO Accessibility Statement for more information.

Where it is appropriate to provide a Welsh translation, you can switch to Cymraeg. See the Welsh Language Commissioner website for more information.

Use the settings button in the bottom right corner of the page to access these settings again.

We would like to use Analytics Cookies on our website. 

Turn these on below if you are happy with us collecting information on how our site is used, in order for us to improve the overall experience of our website. 

All other cookies are necessary and therefore by continuing to browse this website, you are agreeing to the usage of these cookies.

 See the SFO Privacy Policy for more information. 

Analytics Cookies

Court Cases

  • 20 Oct 2021

    Kirklees Magistrates Court

    R v John Potts

    This matter has been listed for a further hearing which there will be a full means enquiry into the Defendant undertaken.

    CVP hearing.

  • 4 Nov 2021
    Saunders Electrical Wholesalers Ltd

    Southwark Crown Court

    R v Michael Strubel

    s.23 POC application

  • 10 Jan 2022

    Southwark Crown Court

    R v James Jardine, Mark Preston and Richard Morris

    Trial to start

  • 14 Jan 2022
    Solar Energy Savings Ltd

    Liverpool Magistrates' Court

    R v Robert Ross

    Enforcement Hearing

  • 21 Feb 2022
    Global Forestry Investments

    Southwark Crown Court

    R v Andrew Skeene and Junie Conrad Omari Bowers


  • 22 Feb 2022

    Southwark Crown Court

    R v Paul Bond

    Confiscation hearing 

  • 21 Mar 2022
    Axiom Legal Financing Fund

    Southwark Crown Court

    R v Timothy Schools, David Kennedy and Richard Emmett

    Trial to start

  • 19 Apr 2022
    Harlequin Group

    Southwark Crown Court

    R v David Ames

    Trial to start

  • 5 Sep 2022
    Balli Group

    Southwark Crown Court

    R v Alaghband, Alaghband, Spriddell, Erda and Worsell

    Trial to start