i-law

Fraud Intelligence

Shifting the dial - new SFO guidance on corporate cooperation

Companies that come forward after discovering misconduct by staff or associated persons involving fraud or corruption are assured of a warm welcome by the UK Serious Fraud Office - with prosecution most likely deferred, insists director Nick Ephgrave. But will the agency's charm offensive, accompanied by published guidance on its approach, prove sufficient encouragement? Megan Curzon, Matt Davies, and Richard Sallybanks of BCL Solicitors weigh the factors for and against putting in that call.

Companies that come forward after discovering misconduct by staff or associated persons involving fraud or corruption are assured of a warm welcome by the UK Serious Fraud Office - with prosecution most likely deferred, insists director Nick Ephgrave. But will the agency's charm offensive, accompanied by published guidance on its approach, prove sufficient encouragement? Megan Curzon, Matt Davies, and Richard Sallybanks of BCL Solicitors weigh the factors for and against putting in that call.

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