Mark Jones, Partner, and Henry Watkinson, Associate, White Collar Crime & Regulatory Law experts, examine the change in this month’s issue of Fraud Intelligence.
Read the full article here, which has been linked with kind permission.
02 February 2024
Increased compelled powers for the UK Serious Fraud Office – Mark Jones and Henry Watkinson for Fraud Intelligence.
On 15th January 2024, section 211 of The Economic Crime and Corporate Transparency Act 2023 came into force, expanding the scope of the pre-investigation powers of the Serious Fraud Office (SFO) to compel individuals to provide documents and information.
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