Strategies for defending your business during an SFO investigation
Investigations by the SFO usually come as a surprise to the business under investigation. The first the business knows about it is likely to be when the SFO turns up at your premises for the raid. It can be quite a shock.
A brief guide to the SFO: what it does and the cases it investigates
The Serious Fraud Office (SFO) is a Government department which fights complex financial crime. It forms part of the UK criminal justice system in England, Wales, and Northern Ireland.