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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

Bellevue Law—Lianne Craig

Bellevue Law—Lianne Craig

Workplace law firm expands commercial disputes team with senior consultant hire

EIP—Rob Barker

EIP—Rob Barker

IP firm promotes patent attorney to partner

Muckle LLP—Ryan Butler

Muckle LLP—Ryan Butler

Banking and restructuring team bolstered by insolvency specialist

NEWS
A High Court ruling involving the Longleat estate has exposed the fault line between modern family building and historic trust drafting. Writing in NLJ this week, Charlotte Coyle, director and family law expert at Freeths, examines Cator v Thynn [2026] EWHC 209 (Ch), where trustees sought approval to modernise trusts that retain pre-1970 definitions of ‘child’, ‘grandchild’ and ‘issue’
Fresh proposals to criminalise ‘nudification’ apps, prioritise cyberflashing and non-consensual intimate images, and even ban under-16s from social media have reignited debate over whether the Online Safety Act 2023 (OSA 2023) is fit for purpose. Writing in NLJ this week, Alexander Brown, head of technology, media and telecommunications, and Alexandra Webster, managing associate, Simmons & Simmons, caution against reactive law-making that could undermine the Act’s ‘risk-based and outcomes-focused’ design
Recent allegations surrounding Peter Mandelson and Andrew Mountbatten-Windsor have reignited scrutiny of the ancient common law offence of misconduct in public office. Writing in NLJ this week, Simon Parsons, teaching fellow at Bath Spa University, asks whether their conduct could clear a notoriously high legal hurdle
A landmark ruling has reshaped child clinical negligence claims. Writing in NLJ this week, Jodi Newton, head of birth and paediatric negligence at Osbornes Law, explains how the Supreme Court in CCC v Sheffield Teaching Hospitals NHS Foundation Trust [2026] UKSC 5 has overturned Croke v Wiseman, ending the long-standing bar on children recovering ‘lost years’ earnings
A Court of Appeal ruling has drawn a firm line under party autonomy in arbitration. Writing in NLJ this week, Masood Ahmed, associate professor at the University of Leicester, analyses Gluck v Endzweig [2026] EWCA Civ 145, where a clause allowing arbitrators to amend an award ‘at any time’ was held incompatible with the Arbitration Act 1996
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