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Series

Serious Fraud Office: Criminal Case Files

Catalogue reference: SFO 1

What's it about?

SFO 1

Records relate to cases which the Serious Fraud Office have investigated and/or prosecuted. This series contains documentation relating to mutual legal assistance (MLA) cases which is the formal way countries request and provide help to each...

Full description and record details

Reference

SFO 1

Title
Serious Fraud Office: Criminal Case Files
Date

1976-2014

Description

Records relate to cases which the Serious Fraud Office have investigated and/or prosecuted. This series contains documentation relating to mutual legal assistance (MLA) cases which is the formal way countries request and provide help to each other to obtain evidence located in one country for use in criminal investigations and prosecutions in another country. The SFO makes outgoing requests for assistance from other jurisdictions and processes incoming requests made by other countries. Proceeds of crime files are contained within this series which were dealt with prior to the Proceeds of Crime Act 2002 being enacted. At the material time, proceeds of crime matters were covered by the Criminal Justice Act 1988. Proceeds of crime cases include investigations made with a view to applying for confiscation orders to prevent criminals from benefitting from their offending. The files consist primarily of papers relating to individual cases. All cases have been selected for preservation by virtue of having met the SFO’s criteria for the investigation top-tier fraud.

Arrangement

Files are arranged in case closure date order.

Held by
The National Archives, Kew
Legal status

Public Record(s)

Language

English

Creator(s)
Serious Fraud Office, 1988-1988
Physical description

2835 file(s)

Access conditions

Subject to 84 year closure

Immediate source of acquisition

From 2020 Serious Fraud Office

Subjects
Topics
Crime
Accruals

Series is accruing

Administrative / biographical background

Records relate to cases which the Serious Fraud Office have investigated and/or prosecuted. This series contains documentation relating to mutual legal assistance (MLA) cases which is the formal way countries request and provide help to each other to obtain evidence located in one country for use in criminal investigations and prosecutions in another country. The SFO makes outgoing requests for assistance from other jurisdictions and processes incoming requests made by other countries. Proceeds of crime files are contained within this series which were dealt with prior to the Proceeds of Crime Act 2002 being enacted. At the material time, proceeds of crime matters were covered by the Criminal Justice Act 1988. Proceeds of crime cases include investigations made with a view to applying for confiscation orders to prevent criminals from benefitting from their offending. The files consist primarily of papers relating to individual cases.

Record URL
https://beta.nationalarchives.gov.uk/catalogue/id/C16980318/

Catalogue hierarchy

Over 27 million records

This record is held at The National Archives, Kew

9,709 records

Within the department: SFO

Records of the Serious Fraud Office

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Serious Fraud Office: Criminal Case Files

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