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AML & ABC Forum
5-6 March 2024
Park Plaza VictoriaLondon, United Kingdom

Emma Luxton
Head of Proceeds of Crime and International Assistance at Serious Fraud Office
Speaker

Profile

Emma is Interim Head of Fraud & Corruption at the Serious Fraud Office and has prosecuted a number of high profile fraud and bribery cases including Smith & Ouzman that saw the first post-trial conviction for a corporate for overseas bribery and led to a novel compensation arrangement with the victim state.


Emma co-drafted the CPS and SFO’s Deferred Prosecution Agreement Code of Practice that sits alongside the DPA legislation. She secured the UK’s second DPA, Sarclad Ltd and then the sixth DPA, Guralp Ltd. Emma has worked with the OECD Working Group on Bribery including drafting the UK contribution to the 2019 study “Resolving foreign bribery cases with non-trial resolutions” and has recently edited the SFO DPA guidance.

Agenda Sessions

  • Keynote: SFO Update

    12:35