Serious Fraud Office

A non-ministerial department, also called SFO

106 requests
Fraud in UK
Response by Serious Fraud Office to Andrej Pungerl on .

Awaiting classification.

Dear Mr Pungerl, I have attached the SFO response to your FOIA request. Kind Regards, M. Evans Serious Fraud Office |www.sfo.gov.uk Andrej Pungerl...
Greensill Capital
Response by Serious Fraud Office to P. John on .

Refused.

Dear P John, Thank you for your email dated 15 April in which you asked whether the Serious Fraud Office (SFO) was investigating Greensill Capital. I...
Dear M Hunter, I have attached the Serious Fraud Office response to your FOIA request. Kind Regards, M. Evans Serious Fraud Office | www.sfo.gov.uk...
Dear Ermine Amies, I have attached the Serious Fraud Office response to your FOIA request. Kind Regards, M. Evans Serious Fraud Office | www.sfo.go...
"Before any payment plan can be discussed we will require you to complete the attached form which is a legal requirement when discussing Council Tax...
Provision of Investigative Training Programme Extention
Response by Serious Fraud Office to Chris King on .

Awaiting classification.

Dear Mr King, I have attached the SFO response to your FOIA request. Kind Regards, M. Evans Serious Fraud Office |www.sfo.gov.uk Our Ref: FOI2021-...
Managing Information Disclosure Requests
Response by Serious Fraud Office to Mr Owen on .

Successful.

Dear Mr Owen, I have attached the Serious Fraud Office’s response to your FOIA request. Yours sincerely, L Webb Serious Fraud Office Our Ref: FOI2...
Management of Physical Documents
Response by Serious Fraud Office to Michael Acton on .

Successful.

Dear Mr Acton,   Thank you for your email dated 20^th November 2020 in which you made a request under the Freedom of Information Act 2000 (FOIA)....
FSC and SFO Memorandum of Understanding
Response by Serious Fraud Office to Jean James on .

Refused.

Dear Ms James, Please see the Serious Fraud Office's attached response. Yours sincerely, L Webb Serious Fraud Office Our Ref: FOI2020-149 By email...
Internal review required on information requested 2 years ago
Internal review request sent to Serious Fraud Office by Liz Watson on .

Awaiting internal review.

Please pass this on to the person who conducts Freedom of Information reviews and to the SFO Director Ms Osofsky. You are not dealing with the issu...
Lisa Osofsky & HSBC
Response by Serious Fraud Office to P. John on .

Partially successful.

Dear Mr John, Thank you for your email dated 20 September, in which you sought information from the SFO under the Freedom of Information Act. Please...
International Serious and Organised Crime
Response by Serious Fraud Office to Tess Woolfenden on .

Successful.

Dear Ms Woolfenden,   Thank you for your email dated 30^th October 2020 in which you made a request under the Freedom of Information Act 2000 (FOI...
Dear Mr Surr, I have attached the SFO’s response to your FOI request. Yours sincerely, L Webb Serious Fraud Office Our Ref: FOI2020-125 By email on...
Trainee Investigator programme
Response by Serious Fraud Office to George Cross on .

Partially successful.

Dear Mr Cross,   Thank you for your email dated 25^th August 2020 in which you made a request under the Freedom of Information Act 2000 (FOIA). I...
Dear Mr Surr,   I have attached the SFO’s response to your FOI request.   Kind Regards,   M. Evans   Serious Fraud Office | [1]www.sfo....
Printers/Printing devices & consumables
Response by Serious Fraud Office to Chris Steele on .

Successful.

Dear Mr Steele,   Thank you for your email dated 4^th April 2020 in which you made a request under the Freedom of Information Act 2000 (FOIA). I h...
Dear Mr Surr,   Thank you for your email dated 10^th March 2020 in which you made a request under the Freedom of Information Act 2000 (FOIA). I ha...
Inside IR35 Engagements
Response by Serious Fraud Office to Ralph Bolton on .

Successful.

Dear Mr Bolton,   Thank you for your email dated 26^th March 2020 in which you made a request under the Freedom of Information Act 2000 (FOIA). I...
Dear Mr Maiden,   Thank you for your email dated 21^st February 2020 in which you made the following request under the Freedom of Information Act...
Use of cloud analytics / extraction
Response by Serious Fraud Office to Abdul Hai on .

Awaiting classification.

Dear Mr Hai, Thank you for your email of 6 February 2020 requesting information under the Freedom of Information Act 2000 (FOIA). I have provided an...
Communications & Telephony Request
Response by Serious Fraud Office to Daniel Leonard on .

Successful.

Dear Mr Leonard,   Thank you for your email of 3 October 2019, in which you requested information under the Freedom of Information Act 2000 (FOIA)...
Communications & Telephony Equipment
Request sent to Serious Fraud Office by Daniel Leonard on .

Long overdue.

Please confirm the manufacturer of your telephony system(s) that are currently in place? When was the installation date of your telephony equipment...
District Judge Daniel Curtis - Police investigation
Follow up sent to Serious Fraud Office by Renée Button on .

Partially successful.

Thank you for your review. I take from the response that the billions of pounds it costs the taxpayer annually to fund an unaccountable justice syst...
Timing of ending of investigation into LIBOR
Response by Serious Fraud Office to John Davidson on .

Partially successful.

Dear Mr Davidson,   Thank you for your Freedom of Information Act (FOIA) request of 19 October 2019.   Your FOI request appears to derive from...
Rogue Bailiffs - serious fraud
Request to Serious Fraud Office by Ed Boyce. Annotated by Ed Boyce on .

Long overdue.

If Maidstone Borough Council does not have a cross-border element how are they managing through their external solicitors Bradley Keith Bloom SRA ID 25...

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