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: 13 Mai, 2019
Custody Time Limits
Custody Time Limits Last Updated: 24 Mai, 2017
Designations
Designations Last Updated: 16 Mai, 2019
Disclosure
Disclosure Last Updated: 21 Chwefror, 2018
European Investigation Orders
European Investigation Orders Last Updated: 2 Mawrth, 2018
Expert Witnesses
Expert Witnesses Last Updated: 20 Gorffennaf, 2017
Information Gateways and MoUs
Information Gateways and MoUs Last Updated: 23 Ebrill, 2019
Obtaining Investigative Assistance Overseas
Obtaining Investigative Assistance Overseas Last Updated: 4 Awst, 2017
Operational Orders
Operational Orders Last Updated: 20 Chwefror, 2018
Operational Risk Assessment
Operational Risk Assessment Last Updated: 25 Gorffennaf, 2017
Overseas Security and Justice Assistance Assessment
Overseas Security and Justice Assistance Assessment Last Updated: 1 Chwefror, 2018
Parallel Proceedings
Parallel Proceedings Last Updated: 6 Medi, 2017
Section 2 powers
Section 2 powers Last Updated: 7 Chwefror, 2018
Victims and Witnesses
Victims And Witnesses Last Updated: 8 Mai, 2019