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15 March 2023
Issue: 8017 / Categories: Legal News , Fraud , Criminal
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Failings at the Serious Fraud Office

The G4S fraud trial collapse is the latest in a ‘catalogue of failings’ at the Serious Fraud Office (SFO), lawyers have warned.

The SFO failed to offer evidence against three former G4S executives at the Old Bailey last week after a ten-year investigation into allegations of fraud in connection with electronic tagging services. The three were charged in September 2020, two months after the SFO made a deferred prosecution agreement with G4S, under which G4S agreed to pay £38.5m plus costs of £5.9m.

The three former G4S executives have been acquitted of all charges.

Sean Curran, partner at Arnold & Porter, said the SFO ‘needs to be given significant resources to be invested into disclosure, training and retention if the public is to have confidence in its prosecutions in the future’.

Iskander Fernandez, partner at Kennedys, said: ‘To offer no evidence, particularly after an adjournment, smacks of a total inability to pull together a robust legal case for trial.

‘How long does it actually need to prepare for trial? Although, the bigger question is perhaps, is the SFO fit for purpose?

‘This case can now be added to the SFO’s catalogue of failings which includes its failure to successfully prosecute two Tesco executives in 2018 with the judge calling its case so weak that it could not be put to the jury. It was a similar tale with three Sarclad executives in 2019 and two former Serco executives in 2021.’

Aziz Rahman, senior partner at Rahman Ravelli, said: ‘The SFO is once again suffering huge, self-inflicted wounds.

‘It is clear from the SFO’s statement in court that the case was dropped in order to save the agency the herculean task of tackling and correcting the disclosure failings identified by the defence—and to avoid it having to explain how these disclosure mistakes were made.’

MOVERS & SHAKERS

Arc Pensions Law—Matthew Swynnerton

Arc Pensions Law—Matthew Swynnerton

Chair of the Association of Pension Lawyers joins as partner

Ampa Group—Kamal Chauhan

Ampa Group—Kamal Chauhan

Group names Shakespeare Martineau partner head of Sheffield office

Blake Morgan—four promotions

Blake Morgan—four promotions

Four legal directors promoted to partner across UK offices

NEWS

The abolition of assured shorthold tenancies and section 21 evictions marks the beginning of a ‘brave new world’ for England’s rental sector, writes Daniel Bacon of Seddons GSC

Stephen Gold’s latest Civil Way column rounds up a flurry of procedural and regulatory changes reshaping housing, alternative dispute resolution (ADR) and personal injury litigation
Patients are being systematically failed by an NHS complaints regime that is opaque, poorly enforced and often stacked against them, argues Charles Davey of The Barrister Group
A wealthy Russian divorce battle has produced a sharp warning about trying to challenge foreign nuptial agreements in the wrong English court. Writing in NLJ this week, Vanessa Friend and Robert Jackson of Hodge Jones & Allen examine Timokhin v Timokhina, where the High Court enforced Russian judgments arising from a prenuptial agreement despite arguments based on the landmark Radmacher decision
An obscure Victorian tort may be heading for an unexpected revival after a significant Privy Council ruling that could reshape liability for dangerous escapes, according to Richard Buckley, barrister and emeritus professor of law at the University of Reading
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