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The SFO investigates and prosecutes serious or complex fraud, bribery and corruption.

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SFO charges second individual in relation to Global Forestry Investments investigation

31st Gor 2019 | Eitemau newyddion

Omari Bowers, a former director of Global Forestry Investments, has been charged with conspiracy to defraud, forgery, and misconduct in the course of winding up. He is due to appear at Westminster Magistrates Court on 2 August 2019.

John Venskus ordered to pay £410k confiscation order

23rd Gor 2019 | Case Updates

John Venskus was ordered by His Honour Judge Beddoe to pay a £410,786.14 confiscation order on 22 July at Southwark Crown Court.

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Information for Victims, Witnesses & Whistleblowers

London Capital & Finance Plc

The SFO encourages members of the public who have invested in London Capital & Finance Plc over the period 2016 to 2018 to contact us through this secure reporting form.

Court calendar

We aim to ensure this information is accurate and up to date, but please bear in mind that schedules can change. Please note that trials are listed by start date only.

R v Guralp and Bell
29 Aug 2019
Southwark Crown Court
For Application
R v Peter Chapman
3 Sep 2019
Southwark Crown Court
Confiscation hearing

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