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ARTICLE · 06 MARCH 2020

Legal Update For Energy Lawyers

The director of the SFO, Lisa Osofsky, has criticised the UK's "antiquated fraud laws", stating that they hinder convictions.

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Call to overhaul system for prosecuting fraud

The director of the SFO, Lisa Osofsky, has criticised the UK's "antiquated fraud laws", stating that they hinder convictions.

Ms Osofsky attributed the SFO's failure to prosecute several corporations in recent years to the high evidential standard required for fraud, stating: "I wish we had some of the lower [evidential] standards for fraud because we have a very antiquated system... In fraud cases I've got to have the controlling mind of a company before I

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