It has a statutory power to require the mandatory disclosure of documents and information by suspect companies and individual employees.
SFO investigations are, by their very nature, document heavy and complex. They pose real difficulties for commercial entities and individuals. A failure to comply with disclosure requests can, in some cases, amount to the commission of a separate offence. Our lawyers have experience of dealing with all aspects of investigations conducted by the SFO, including:
We are conscious of the considerable costs in involved in the management of SFO enquiries and strive of offer maximum efficiency in the representation that we provide.