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Freedom of information requests to

Serious Fraud Office

A non-ministerial department, also called SFO

Make a new Freedom of Information request to Serious Fraud Office  Start

Search within the 19 Freedom of Information requests made to Serious Fraud Office

  

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Alleged Legal Professional Crimes
Request to Serious Fraud Office by Jean James. Annotated by Jean James on 27 April 2012.
Awaiting internal review.
Latest report on the Serious Fraud Office. It seems they do not charge and prosecute criminals, but make private deals with them and collect money ins...
Revenue From All Sources
Request to Serious Fraud Office by Jean James. Annotated by Jean James on 20 April 2012.
Awaiting internal review.
Dear Sirs: I wish to make a formal complaint against the Serious Fraud Office. I have two Freedom of Information requests, and subsequent request...
IT Support Services
Refused. by Serious Fraud Office to John Wicker on 21 February 2012.
Refused.
Please find attached. Kind regards Information Officer Elm House 10-16 Elm Street London WC1X 0BJ Director: Richard Alderman John Wicker [FOI #101...
Investigation into WBC following referral from MP
Waiting clarification. by Serious Fraud Office to Pete Sheffield on 6 January 2012.
Waiting clarification.
Elm House 10-16 Elm Street London WC1X 0BJ Director: Richard Alderman Pete Sheffield [email address] 6 January 2012 Dear Mr Sheffield Thank you f...
How are my three cases progressing?
Request to Serious Fraud Office by Stephen Wynn. Annotated by Stephen Wynn on 27 December 2011.
Long overdue.
The SFO has produced a list of 444 documents with a description of each, and is claiming they cannot be disclosed because of exemptions. This being di...
Shirley Porter Documentation
Information not held. by Serious Fraud Office to B.Coleman on 13 December 2011.
Information not held.
Please find attached. Kind regards Information Officer Elm House 10-16 Elm Street London WC1X 0BJ Director: Richard Alderman Mr B Coleman [FOI #94...
Secondments to SFO of Staff of Accountancy, Legal & Other Professional Services Firms
Internal review request sent to Serious Fraud Office by Chris Coomber on 11 December 2011.
Awaiting internal review.
The SFO's response confirms our belief that secondments with staff from private professional firms (i.e. Private Sector Secondments) are extremely...
Hospitality with Accountants / Insolvency Practioners Carter Backer Winter
Internal review request sent to Serious Fraud Office by Chris Coomber on 11 December 2011.
Awaiting internal review.
We are extremely disappointed and frustrated with this response. The whole point of a Hospitality Register is transparency. The Register shows...
Who bird flu fraud
Refused. by Serious Fraud Office to Mr S Rai on 21 October 2011.
Refused.
Elm House 10-16 Elm Street London WC1X 0BJ Director: Richard Alderman Mr S Rai [email address] 21 October 2011 Dear Mr Rai Our Reference: 2011-67...
Westminster City Council
Refused. by Serious Fraud Office to Mr Michael Eaton-Jones on 5 April 2011.
Refused.
Elm House 10-16 Elm Street London WC1X 0BJ Director: Richard Alderman Michael Eaton-Jones [email address] 5 April 2011 Dear Mr Eaton-Jones Our Re...
Annual Data Sets returned by Hackney LBC
Information not held. by Serious Fraud Office to Jed Keenan on 24 May 2011.
Information not held.
Response attached Elm House 10-16 Elm Street London WC1X 0BJ Director: Richard Alderman Jed Keenan 24.05.2011 Dear Mr Keenan Our Reference: 2011-3...
Information re Equitable Life
Partially successful. by Serious Fraud Office to Michael Read on 11 April 2011.
Partially successful.
Elm House 10-16 Elm Street London WC1X 0BJ Director: Richard Alderman Michael Read [email address] 11 April 2011 Dear Mr Read Our Reference: 2011...
MPs, bankers and Charities
Refused. by Serious Fraud Office to Frank Poole on 23 September 2010.
Refused.
Elm House 10-16 Elm Street London WC1X 0BJ Director: Richard Alderman Frank Poole [email address] 23 September 2010 Dear Mr Poole Our Reference:...
Legal Structure
Refused. by Serious Fraud Office to Melissa Boyd on 28 July 2010.
Refused.
Elm House 10-16 Elm Street London WC1X 0BJ Director: Richard Alderman Melissa Boyd [email address] 28 July 2010 Dear Ms Boyd Our Reference: 2010-...
Data Protection Act
Successful. by Serious Fraud Office to Marie Griffiths on 1 April 2010.
Successful.
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Previous corporate fraud precedent
Successful. by Serious Fraud Office to KM on 2 June 2009.
Successful.
Insurance Fraud
Internal review request sent to Serious Fraud Office by fred robinson (Account suspended) on 26 February 2009.
Awaiting internal review.
YOUR RESPONSE: Thank you for your emails dated 21, 22, 23 and 24 February 2009. There contain nothing new that relates to the Freedom of Informat...
Cases referred to the Serious Organised Crime Agency
Refused. by Serious Fraud Office to Sam Urquhart on 19 January 2009.
Refused.
<<Final Reply.pdf>> Michael Magenis Freedom of Information Officer 020 7239 7014

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