Fraud in the time of COVID-19 - The law enforcement response
It is widely accepted that SFO directors need time to make their mark. However, Osofsky is two years into a five-year stint and we are still waiting to see what that mark might be."
The clear lack of progress by the SFO has led to a growing feeling in the City that she is not ready, willing or able to take on difficult corporate cases and there are no signs that this is about to change."
All in all we are left with the feeling the SFO desperately needs some notable successes in the second half of her tenure."
Nicola Finnerty is a partner in the criminal litigation team. She has experience of fraud, corruption (including the Bribery Act) and cartel matters, financial compliance, money laundering, asset seizure and confiscation cases, through to sexual offence cases, drugs, murder and offensive weapon crimes.
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