authors
SFO handed expanded powers to compel information and documents in relation to suspected fraud
Briefing
24 January 2024
2 MIN READ
3 AUTHORS
The new Economic Crime and Corporate Transparency Act 2023 (ECCTA), expands the scope of the SFO’s powers to compel individuals to provide documents and information before a formal investigation is launched.
Download Briefing
Download a PDF version of ‘SFO handed expanded powers to compel information and documents in relation to suspected fraud’
Related Insights
Briefing
World Trade Organization Agreement on Electronic Commerce: a UK Perspective
Briefing
National Security and Investment Act 2021: Two and a half years on
Briefing
European Commission launches first in-depth merger investigation under Foreign Subsidies Regulation
Briefing
Celestial – When is an “autonomous” payment obligation not quite “autonomous”?
RELATED INSIGHTS
Briefing
World Trade Organization Agreement on Electronic Commerce: a UK Perspective
On 26 July 2024, the UK and 90 other member countries of the World Trade Organization (WTO) published an advanced draft text of …
Read more
Briefing
National Security and Investment Act 2021: Two and a half years on
In this briefing, we review the impact of the National Security and Investment Act 2021 around two and a half years on …
Read more
Briefing
European Commission launches first in-depth merger investigation under Foreign Subsidies Regulation
Tthe European Commission (the Commission) announced that it had opened an in-depth investigation to assess, under the Foreign Subsidies Regulation …
Read more