SFO Annual Review

Issue
6934Jo Rickards, Partner, Dispute Resolution

Editor's Note

Welcome to our inaugural Serious Fraud Office (SFO) Enforcement Report.

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18870

White Collar Crime & Investigations 2020 SFO Enforcement Round-Up: Individuals

This article is intended to serve as a round-up of the Serious Fraud Office's (SFO) investigations into individuals in 2020.

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18863

White Collar Crime & Investigations 2020 SFO Enforcement Round-Up: Corporates

This article is intended to serve as a round-up of the Serious Fraud Office's (SFO) investigations into corporates in 2020.

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18875

White Collar Crime & Investigations: What can we expect from the SFO in 2021?

Having looked back at the enforcement action taken by the Serious Fraud Office (SFO) against Corporates and Individuals in 2020, here we consider what we can expect from the SFO in 2021, particularly in the context of the unique challenges presented by Brexit and COVID-19.

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