SFO End of Year Review 2022 Issue 3: December 2022 Editor's Note Welcome to our third annual Serious Fraud Office (SFO) Enforcement publication. This year, we take a look at the SFO's investigations into individuals and corporates respectively in 2022. Read the full note News White Collar Crime & Investigations 2022 SFO enforcement round-up: individuals and corporates On 23 February 2022, the SFO announced an investigation into Arena Television Limited, a broadcasting company that collapsed in late 2021. In its press release, the SFO indicated that three sites had been searched, with support from the National Crime Agency, and two individuals had been arrested and questioned. News Reviews and Judgments On 16 May 2022, the Commercial Court (Waksman J) handed down perhaps one of the most closely watched judgment of the year for the SFO, ENRC v Dechert LLP, David Neil Gerrard and the SFO. News What to expect from the SFO in 2023? Having considered the enforcement action taken by the Serious Fraud Office ("SFO") in 2022, we will now look ahead to what we can expect from the SFO in 2023. Previous Issues Prev Next Issue 4 Jan 2024 Issue 3 Dec 2022 Issue 2 Jan 2022 Issue 1 Jan 2021 Share
News White Collar Crime & Investigations 2022 SFO enforcement round-up: individuals and corporates On 23 February 2022, the SFO announced an investigation into Arena Television Limited, a broadcasting company that collapsed in late 2021. In its press release, the SFO indicated that three sites had been searched, with support from the National Crime Agency, and two individuals had been arrested and questioned.
News Reviews and Judgments On 16 May 2022, the Commercial Court (Waksman J) handed down perhaps one of the most closely watched judgment of the year for the SFO, ENRC v Dechert LLP, David Neil Gerrard and the SFO.
News What to expect from the SFO in 2023? Having considered the enforcement action taken by the Serious Fraud Office ("SFO") in 2022, we will now look ahead to what we can expect from the SFO in 2023.