Serious Fraud Office Investigations and Prosecutions
A Serious Fraud Office investigation is likely to be complex, high-value and potentially reputationally damaging.
Individuals and businesses need experienced advice immediately.
Adkirk Law represents clients during SFO investigations, compulsory information requests, interviews, asset restraint and prosecutions, providing a coordinated strategy from the outset.
Responding to an SFO investigation
The SFO investigates serious or complex fraud, bribery and corruption. Its cases commonly involve large volumes of digital and financial evidence, several jurisdictions and parallel regulatory or civil risks. We help clients understand the scope of the investigation, preserve relevant material and respond appropriately without prejudicing their position.
Section 2 notices and interviews
The SFO can use compulsory powers under section 2 of the Criminal Justice Act 1987 to require information, documents or attendance at interview. Failure to comply without a reasonable excuse can be a criminal offence. Legal advice is essential to understand the limits of the notice, prepare properly and protect legal professional privilege.
Businesses, directors and senior managers
We advise companies and individuals, including directors, senior management and employees. Corporate and personal interests may diverge, so potential conflicts must be identified early. We can advise on internal investigations, document preservation, self-reporting considerations and engagement with the SFO.
Prosecution, restraint and negotiated outcomes
Our work can include challenging warrants and restraint measures, making representations against charge and defending proceedings. Where relevant, we also advise businesses on issues surrounding deferred prosecution agreements, while recognising that individual officers may require separate representation.
What does the Serious Fraud Office investigate?
The SFO focuses on serious or complex fraud, bribery and corruption, often involving substantial financial loss, public interest or international elements.
Do I have to answer questions in a Section 2 interview?
A Section 2 requirement is compulsory, subject to its legal scope and limited safeguards. Obtain advice immediately rather than treating it like an ordinary voluntary interview.
Can I refuse to provide privileged documents?
Properly protected legal professional privilege remains important, but privilege claims must be identified and handled carefully.
What is a deferred prosecution agreement?
It is a court-approved agreement under which prosecution of an organisation is suspended subject to conditions. It is available to organisations, not individuals.
conditions. It is available to organisations, not individuals. When should I contact a solicitor?
As soon as the SFO contacts you, serves a notice or seeks information. Early advice allows time to assess obligations and prepare a controlled response.
