Guidance

Memoranda of Understanding

The SFO works with law enforcement bodies, regulators and other agencies. Many of these relationships are governed by Memoranda of Understanding.

• From: Serious Fraud Office and Attorney General's Office
• Published: 12 November 2024

Applies to England, Northern Ireland and Wales

Documents

Memorandum of Understanding on Tackling Foreign Bribery

PDF, 45.6 KB, 7 pages

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Memorandum of understanding in relation to bribery and corruption cases between the Serious Fraud Office and Crown Office and Procurator Fiscal Service

PDF, 1.19 MB, 8 pages

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Memorandum of Understanding between the Solicitors Regulation Authority and the Serious Fraud Office

PDF, 1.03 MB, 6 pages

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Principles of cooperation between the Bank of England and the Serious Fraud Office

PDF, 1.07 MB, 6 pages

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Memorandum of Understanding between the Financial Conduct Authority and the Serious Fraud Office

PDF, 475 KB, 10 pages

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Memorandum of Understanding between the Financial Services Compensation Scheme and the Serious Fraud Office

PDF, 115 KB, 6 pages

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Memorandum of Understanding between the Competitions and Markets Authority and the Serious Fraud Office

PDF, 180 KB, 10 pages

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Details

The SFO works with a range of other law enforcement bodies, regulators and other agencies.

Some of these relationships are governed by formal Memoranda of Understanding – agreements on co-operation, sharing expertise and exchanging information.

Not all of them are included here, so as not to risk compromising our operations or those of our partners.

Published 12 November 2024