Serious Fraud Office

SFO reclaims £100,000 from Unaoil executive

by AdrianaAMLP | Nov 3, 2021

Following a successful investigation and conviction of four individuals for corruption at Unaoil, the SFO has recovered criminal gains of almost £100,000 from a former senior executive. The SFO secured a court order to recover the funds, which will be paid into the...

An inspection of the operation of CPS and SFO Proceeds of Crime Divisions

by AdrianaAMLP | Jul 22, 2021

HM Crown Prosectution Inspectorate assesses the Proceeds of Crime Divisions of the CPS and SFO in new report. Prosecuting agencies are able to apply to the court for restraint of assets belonging to suspected criminals…

SFO secures two DPAs with companies

by AdrianaAMLP | Jul 20, 2021

SFO secures two DPAs with companies for Bribery Act offences. The two DPAs share a common Statement of Facts. The criminal conduct saw bribes paid in relation…

SFO reclaims £100,000 from Unaoil executive

An inspection of the operation of CPS and SFO Proceeds of Crime Divisions

SFO secures two DPAs with companies

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