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ARTICLE · 04 JULY 2025

UK Economic Crime Group: Enforcement Update

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In this edition of our Enforcement Newsletter, we provide an update on recent economic crime matters in the UK.

United KingdomCriminal Law
Kathleen Harris
Kathleen Harris
Sean Curran
Sean Curran
Maya Paunrana
Maya Paunrana
Ashley Collins
Ashley Collins
Chris Ladusans
Chris Ladusans
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Executive Summary

In this edition of our Enforcement Newsletter, we provide an update on recent economic crime matters in the UK. 

We consider the following enforcement updates relating to the Serious Fraud Office (SFO), National Crime Agency (NCA), the Office of Financial Sanctions Implementation (OFSI), and Her Majesty's Revenue and Customs (HMRC):

  • The SFO's updated guidance on Corporate Cooperation and Deferred Prosecution Agreements
  • The SFO announcing new investigations into Rockfire Investment Finance Plc and AOG Technics
  • The SFO charging United Insurance Brokers Limited with bribery offenses in Ecuador
  • The UK, France, and Switzerland announcing the new anti-corruption alliance

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