Rydym yn defnyddio cwcis ar ein gwefan. Trwy barhau i bori ar ein gwefan, rydych yn cytuno i ni ddefnyddio cwcis. Mwy o wybodaeth am gwcis Cuddio

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SFO case acceptance: Statement of Principle

The SFO investigates and, where appropriate, prosecutes cases of serious or complex fraud (including cases of domestic or overseas bribery and corruption) which, in the opinion of the Director of the SFO, call for the multi-disciplinary approach and legislative powers available to the SFO. In deciding what cases to adopt, the Director will take into account all the circumstances of the case and consider:

  • cases which undermine UK commercial/financial PLC in general and the City of London in particular;
  • cases where the actual or potential loss involved is high;
  • cases where actual or potential harm is significant;
  • cases where there is a very significant public interest element; and
  • new species of fraud

Codes and Protocols

In codes and protocols are documents which govern the SFO’s work and aspects of its relationship with certain other bodies.

Deferred Prosecution Agreements

Deferred Prosecution Agreements (DPAs) were introduced on 24 February 2014. A DPA is an agreement between a prosecutor and an organisation which could be prosecuted, under the supervision of a judge. Information, background and guidance on how the prosecution approaches these agreements is published in Deferred Prosecution Agreements.

Bribery Act guidance

Bribery Act: Guidance on adequate procedures facilitation payments and business expenditure.

Corporate self-reporting

Guidance on corporate self-reporting.

SFO Operational Handbook

The Operational Handbook sets out standard processes, instructions and guidance on the conduct of SFO casework. It is intended as a practical reference guide for staff and reflects, rather than dictates, best practice. The handbook is constantly updated in line with changes in legislation and other developments. The externally-published version, which is redacted, will be updated periodically.