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.

Change to normal text size A Change to medium text size A Change to large text size A Adjust Text Size

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
SFO LOGO

Court Cases

  • 8 Jul 2021
    Harlequin Group

    Southwark Crown Court

    R v David Ames

    Case Management Hearing

  • 16 Jul 2021
    Axiom Legal Financing Fund

    Southwark Crown Court

    R v Schools, Kennedy and Emmet

    Case Management Hearing

  • 2 Aug 2021
    Saunders Electrical Wholesalers Ltd

    Westminster Magistrates' Court

    R v Jolan Suanders

    Enforcement hearing

  • 6 Aug 2021
    Unaoil

    Southwark Crown Court

    R v Stephen Whiteley and Ziad Akle

    Confiscation hearing 

  • 6 Sep 2021
    Harlequin Group

    Southwark Crown Court

    R v David Ames

    Trial to start

  • 13 Sep 2021
    Balli Group

    Southwark Crown Court

    R v Alaghband, Alaghband, Spriddell, Erda and Worsell

    Case management hearing

  • 6 Oct 2021
    Harlequin Group

    Southwark Crown Court

    R v David Ames

    Case Management Hearing

  • 10 Jan 2022
    G4S

    Southwark Crown Court

    R v James Jardine, Mark Preston and Richard Morris

    Trial to start

  • 21 Feb 2022
    Global Forestry Investments

    Southwark Crown Court

    R v Andrew Skeene and Junie Conrad Omari Bowers

    Trial

  • 22 Feb 2022
    Unaoil

    Southwark Crown Court

    R v Paul Bond

    Confiscation hearing