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

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SFO charges former director of Global Forestry Investments

9th Gor 2019 | Eitemau newyddion

The Serious Fraud Office has charged Andrew Skeene, former director of Global Forestry Investments, with conspiracy to defraud, forgery, and misconduct in the course of winding up.

Emir Feisal and Martin Spencer join the SFO as Non-Executive Directors

17th Meh 2019 | Eitemau newyddion

The Serious Fraud Office has appointed Emir Feisal and Martin Spencer to join its Board as Non-Executive Directors. Both were appointed following an open competition and join existing Non-Executive Directors Ruth Evans and Tony Osbaldiston.

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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 Osman Shahenshah
24 Jul 2019
Court of Appeal
Renewed Application for Appeal
R v Anna Machkevitch
9 Aug 2019
City of London Magistrates' Court
Case Management Hearing

More court dates