- October 05, 2020
About Canada House:
Canada House is the home of the High Commission of Canada to the United Kingdom.
The UK Serious Fraud Office is also based here.
It hosts consular facilities for Canadians to renew passports or apply for emergency assistance, visa and immigration processing services, a military liaison office, trade officers, political officers and a public affairs section. Canada House is used for special events, hosting conferences, receptions, lectures and lunches. The Canada House Gallery stages exhibitions of historical and contemporary art and artefacts.
Read more at https://www.sfo.gov.uk/
The SFO is a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption.
We are part of the UK criminal justice system covering England, Wales and Northern Ireland, but not Scotland, the Isle of Man or the Channel Islands.
We take on a small number of large economic crime cases. The Director may investigate any suspected offence which appears to her on reasonable grounds to involve serious or complex fraud.
In considering whether to authorise an investigation the Director will take into account the actual or intended harm that may be caused to:
– the public, or
– the reputation and integrity of the UK as an international financial centre, or
– the economy and prosperity of the UK
and whether the complexity and nature of the suspected offence warrants the application of the SFO’s specialist skills, powers and capabilities to investigate and prosecute.
We also pursue criminals for the financial benefit they have made from their crimes and assist overseas jurisdictions with their investigations into serious and complex fraud, bribery and corruption cases. Since 30 September 2017 we have had the power to investigate and prosecute the new offence of corporate failure to prevent the facilitation of overseas tax evasion.
We are unusual in the UK in that we both investigate and prosecute our cases. We were set up this way because these kinds of cases are complicated and lawyers and investigators need to work together from the beginning.
The SFO was created and given its powers under the Criminal Justice Act 1987 and was established in 1988. Read more about our history and powers here.
Design & upgrade a new access control system for the Uk Serious Fraud Office, based within the Canadian High Commission.