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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

Gateley Legal—Jack Kelly

Gateley Legal—Jack Kelly

Gateley Legal expands Midlands residential development team

Gibson Dunn—Richard Surtees

Gibson Dunn—Richard Surtees

Gibson Dunn adds employee benefits and executive compensation practice in London with partner Richard Surtees

Laytons ETL—Alec Cameron

Laytons ETL—Alec Cameron

Laytons ETL appoints new partner and head of intellectual property disputes

NEWS
A series of recent decisions has clarified important principles across property law, from perpetuities to lease renewals and public rights over land
Employers cannot rely on wellbeing services alone to defend workplace stress claims after a High Court decision awarding almost £1m to an overworked employee
Andy Burnham's brand of 'Manchesterism' could offer fresh thinking on legal aid and access to justice if it reaches Westminster, according to Roger Smith, NLJ columnist and former director of JUSTICE
The constitutional fallout from a change of prime minister, rather than the politics, is under scrutiny as questions arise over the limits of executive authority in a leadership transition
The legal profession is undergoing a fundamental shift from selling services to creating technology-enabled products, according to Professor Luke Mason, Head of School of Law at Regent's University London
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