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SFO Operational Handbook

The SFO Operational Handbook chapters are being redacted in line with Freedom of Information principles, to avoid compromising our operations, and are being published as these versions become available.


Topics

Bail

Bail Last Updated: 10 Tachwedd, 2017

Consents

Consents Last Updated: 7 Chwefror, 2018

167 KB [PDF]

Custody Time Limits

Custody Time Limits Last Updated: 24 Mai, 2017

411 KB [PDF]

Designations

Designations Last Updated: 23 Mai, 2017

158 KB [PDF]

Disclosure

Disclosure Last Updated: 21 Chwefror, 2018

Eight chapters included as part of the overarching SFO Operational Handbook chapter on disclosure.

  • Introduction - 562 KB [PDF]
  • Roles and Responsibilities - 447 KB [PDF]
  • Identification Retention and Recording of Material - 573 KB [PDF]
  • Materials Management - 242 KB [PDF]
  • Reviewing Material and Recording the Review - 475 KB [PDF]
  • Compiling Schedules - 357 KB [PDF]
  • The Disclosure Process - 933 KB [PDF]
  • Public Interest Immunity - 524 KB [PDF]

European Investigation Orders

European Investigation Orders Last Updated: 2 Mawrth, 2018

342 KB [PDF]

Expert Witnesses

Expert Witnesses Last Updated: 20 Gorffennaf, 2017

286 KB [PDF]

Information Gateways and MoUs

Information Gateways and MoUs Last Updated: 30 Ionawr, 2018

665 KB [PDF]

Obtaining Investigative Assistance Overseas

Obtaining Investigative Assistance Overseas Last Updated: 4 Awst, 2017

153 KB [PDF]

Operational Orders

Operational Orders Last Updated: 20 Chwefror, 2018

72 KB [PDF]

Operational Risk Assessment

Operational Risk Assessment Last Updated: 25 Gorffennaf, 2017

323 KB [PDF]

Overseas Security and Justice Assistance Assessment

Overseas Security and Justice Assistance Assessment Last Updated: 1 Chwefror, 2018

266 KB [PDF]

Parallel Proceedings

Parallel Proceedings Last Updated: 6 Medi, 2017

509 KB [PDF]

Section 2 powers

Section 2 powers Last Updated: 7 Chwefror, 2018

766 KB [PDF]

Victims and Witnesses

Victims And Witnesses Last Updated: 13 Medi, 2018

4.2 MB [PDF]