Serious Fraud Office
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Five charged by SFO over collapse of law firm Axiom Ince
Press release
The Serious Fraud Office today charged five men following the collapse of the law firm Axiom Ince and alleged improper use of over £60 million of client money.
Public appeal for information on organised crime network
Press release
The SFO is appealing for information from the public about a complex timeshare services scheme it believes was operated by an organised crime network.
Convicted fraudster handed fifth prison sentence
Press release
Dr Gerald Martin Smith has been imprisoned for an additional 13 months for obstructing the SFO from seizing his properties on behalf of the taxpayer.
The Serious Fraud Office’s strategy, launched on 18th April 2024.
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The Serious Fraud Office (SFO) fights complex financial crime, delivers justice for victims and protects the UK’s reputation as a safe place to do business.
SFO is a non-ministerial department.
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Office address
London
SW1Y 5BS
United Kingdom
Telephone
020 7239 7272
For journalists with a news related enquiry please contact news@sfo.gov.uk or +44 (0)7557 009842
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2-4 Cockspur Street
London
SW1Y 5BS
United Kingdom