Regulator profile

SFO

Serious Fraud Office

Enforcement Regulator England, Wales & NI

What SFO does

Investigates and prosecutes serious or complex fraud, bribery and corruption, including offences under the Bribery Act 2010, Fraud Act 2006 and Criminal Finances Act 2017 (failure to prevent facilitation of tax evasion). Operates across England, Wales and Northern Ireland.

Independent government department under the superintendence of the Attorney General. Concurrent jurisdiction with CPS, NCA and police.

BriberyEconomic CrimeFraud

Contact SFO

Official guidance from SFO

Curated guidance documents to help you understand your obligations.

Legislation that SFO directly enforces.

Primary legislation

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