How to challenge the Serious Fraud Office
Aziz Rahman, of award-winning business crime solicitors Rahman Ravelli, explains the power of the SFO and how to challenge it.
The Serious Fraud Office (SFO) has survived Prime Minister Theresa May’s plans to abolish it, thanks to her less than convincing election win.
So the SFO remains the major agency for investigating the most serious fraud and business crime allegations. It will accept a case for criminal investigation if it meets certain conditions; including whether the alleged wrongdoing harms the so-called “UK PLC... You can carry on reading TheBusinessDesk.com for free, but you have reached the maximum number of pages an unregistered user can view. To register for an account, click here or login below...