The UK's Serious Fraud Office (SFO) plays a pivotal role in combatting serious financial crimes, including fraud, bribery, and corruption. Known for their thorough approach, the SFO is one of the few entities that both investigates and prosecutes these complex and significant cases. Understanding the scope and methods of the SFO is crucial for anyone involved in such investigations.
Facing an SFO investigation can be a daunting and stressful experience. It often involves extensive inquiries and can commence with intensive measures like 'dawn raids,' where personal and business properties are searched and items such as computers and mobile phones are seized. In such situations, having knowledgeable legal representation is invaluable. Our expert lawyers can provide guidance on dealing with restraint orders and search warrants and offer strategic advice throughout the investigation process.
If you have received a Section 2 Notice under the Criminal Justice Act 1987, compelling you to provide information or documentation to the SFO, it is imperative that you seek urgent specialist legal advice. Navigating a Section 2 Notice Interview requires careful preparation and understanding of legal rights, making expert legal advice and representation essential. Our experts are ready to guide you through the process, helping you prepare a robust strategy for the Section 2 Notice Interview and ensuring your rights are protected.
While this article provides a general overview, each SFO investigation is unique and presents its own set of challenges. Our legal experts, specialising in SFO investigations, can offer tailored advice and support, ensuring that those under investigation understand their rights and options.
For more detailed information or specific legal guidance, consider consulting with us for a free, no-obligation discussion. We can provide personalised advice and help navigate the complexities of these serious inquiries.
We offer a free initial consultation to discuss how we can assist you. Contact James O’Hara for expert advice tailored to your situation. James is recognised by Chambers and Partners as one the few experts in “PoCA Work and Asset Forfeiture,” and offers specialised legal assistance in these matters. Our commitment is to ensure you receive the best possible representation and guidance through this challenging time.
