New Year, New Powers: Serious Fraud Office Gains Greater Powers To Compel Information At An Early Stage
| Published date | 23 January 2024 |
| Subject Matter | Criminal Law, White Collar Crime, Anti-Corruption & Fraud, Corporate Crime |
| Law Firm | Macfarlanes |
| Author | Lorna Emson, Helen Harvey and Lara Gardiner |
As of 15 January 2024, the Serious Fraud Office (SFO) can now compel individuals and companies to provide them with information before an investigation has been formally opened in relation to fraud and domestic bribery and corruption matters. Prior to this, the SFO could only use its compelled powers, pre-investigation, in connection with international bribery and corruption matters.
This increase in scope was introduced by the Economic Crime and Corporate Transparency Act 2023 (ECCTA). Whilst the ECCTA...
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