Transparency data

Active SIA prosecution cases

A list of the people and companies the SIA is currently prosecuting.

Published 10 November 2020
Last updated 6 January 2021 — see all updates

• From: Security Industry Authority

Documents

SIA active prosecution cases

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List of warrants issued

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Use the ‘SIA active prosecution cases’ table to find out about our active prosecution cases. The table does not include prosecutions brought by the police or other government agencies.

Use the ‘List of warrants issued’ to find out about people we are prosecuting but are unable to bring to trial at this time.

Published 10 November 2020
Last updated 6 January 2021 + show all updates

1. 6 January 2021

   Updated 'SIA active prosecution cases' (removed 1 entry, added 2) and 'List of warrants issued' (removed 1 entry, added 1 entry).

2. 8 December 2020

   SIA active prosecution cases attachment amended.

3. 10 November 2020

   Added the 'List of warrants issued' attachment.

4. 10 November 2020

   First published.