Serious Fraud Office (SFO) Investigations 

The Serious Fraud Office investigates and prosecutes serious or complex fraud, bribery and corruption in England and Wales. It has extensive powers under the Criminal Justice Act 1987, including the ability to compel individuals and companies to provide documents and answer questions.

Convictions for serious fraud or bribery offences can result in substantial financial penalties, confiscation proceedings under the Proceeds of Crime Act 2002, director disqualification and significant custodial sentences. The exact penalty depends on the scale of the alleged wrongdoing, financial loss, and the individual’s role.

Our experienced team provides comprehensive legal support from the earliest stage. We represent clients during dawn raids and compulsory section 2 interviews, advise on document production and disclosure obligations, and develop robust defence strategies to protect your position throughout the investigation and any subsequent court proceedings.

Seek immediate specialist legal advice. Do not respond to requests for documents or attend interviews without representation. Early advice is crucial to protect your rights and ensure compliance without prejudicing your defence.

Yes. Liability does not depend solely on personal financial gain. If you are alleged to have been knowingly involved in, or dishonest in relation to, a fraudulent scheme, you may face prosecution even if you did not directly profit.

Yes. Corporate entities can face prosecution for offences such as fraud, bribery and failure to prevent bribery under the Bribery Act 2010. Companies may also enter into Deferred Prosecution Agreements where appropriate, subject to court approval.

Absolutely. An investigation alone can cause significant reputational harm. A conviction may result in director disqualification, regulatory sanctions and long-term damage to your professional standing and business interests.