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
- Compensation Principles to Victims Outside the UK
- Consents
- Corporate Co-operation Guidance
- Custody Time Limits
- Designations
- Data Protection
- Disclosure
- European Investigation Orders
- Evaluating a Compliance Programme
- Information Gateways and MoUs
- Obtaining Investigative Assistance Overseas
- Operational Orders
- Operational Risk Assessment
- Overseas Security and Justice Assistance Assessment
- Parallel Proceedings
- Section 2 powers
- Victims And Witnesses