header-logo header-logo

29 March 2024 / Lucy Blake
Issue: 8065 / Categories: Opinion , Fraud
printer mail-detail

Bold beginnings at the SFO

166027
Does Nick Ephgrave’s appointment herald a new era for the Serious Fraud Office? Lucy Blake predicts the beleaguered SFO may be about to change tack

The Serious Fraud Office (SFO) has endured considerable flack in recent years following several high-profile collapsed prosecutions and closed investigations. The decision not to renew Lisa Osofsky’s tenure but instead appoint Nick Ephgrave, a former police officer, as the organisation’s new director (the first non-lawyer to hold the SFO’s directorship in its 35-year history) was interpreted by many as an indication of a change in direction for the agency.

An early clue as to Ephgrave’s strategy and priorities for the coming five years came in February, when he gave his first public speech since replacing Osofsky in August 2023. After several months in the job, Ephgrave has had plenty of time to look under the bonnet and take stock of the SFO’s problems and how they might be fixed. His speech, and indeed many of his actions since joining, suggests he won’t be sitting on his hands.

Past

If you are not a subscriber, subscribe now to read this content
If you are already a subscriber sign in
...or Register for two weeks' free access to subscriber content

MOVERS & SHAKERS

Shakespeare Martineau—Marie Bourke

Shakespeare Martineau—Marie Bourke

Shakespeare Martineau strengthens Sheffield regulatory practice with new hires

Sackers—Louise McRae & Annabella Hwang

Sackers—Louise McRae & Annabella Hwang

Sackers recruits new associates

McHale & Co—Shaun Little & Patrick Byrne

McHale & Co—Shaun Little & Patrick Byrne

Firm bolsters senior team with head of corporate and head of employment

NEWS
A wide-ranging Civil Way column highlights developments from insolvency procedure to employment law, but one case stands out for its lessons on bankruptcy, family homes and digital communications
A sprawling Intellectual Property Office battle between House of Fraser and Frasers Property has delivered a masterclass in modern trade mark law
Courts in England and Wales and Singapore are increasingly confronting complex disputes over international child relocation as families become more globally mobile
The government’s long-awaited family law reform consultation could mark a turning point for domestic abuse victims navigating financial remedy proceedings, but significant challenges remain
A new commercial court pilot giving the public access to documents used in hearings, including expert reports, is raising difficult questions about transparency and privacy
back-to-top-scroll