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ARTICLE · 05 OCTOBER 2020

The SFO: Clearing The Backlog?

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In the following article Richard Sallybanks and Umar Azmeh look at the flurry of recent charging decisions from the Serious Fraud Office.

United KingdomCriminal Law
Richard Sallybanks
Richard Sallybanks
Umar Azmeh
Umar Azmeh
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In the following article Richard Sallybanks and Umar Azmeh look at the flurry of recent charging decisions from the Serious Fraud Office.

After a period of relative inactivity where charging decisions are concerned, the last two months have brought Serious Fraud Office (the 'SFO') charges in four separate investigations, comprising 12 individuals and one corporate entity:

  1. On 30 July 2020, the SFO announced that charging decisions had been reached in the GPT Special Project Management Limited ('GPT')/Airbus SE investigation. Three individuals, including a former Managing Director and Financial Officer, are charged with various offences including corruption, contrary to section 1 of the Prevention of Corruption Act 1906. GPT itself has also been charged with corruption. The corruption charges relate to contracts awarded to GPT in respect of work carried out for the Saudi Arabian National Guard (investigation into GPT opened in August 2012).

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