SFO guidance on co-operation: more carrot than stick?
Britain's Serious Fraud Office has stepped up its call for companies to assist with investigations. The agency's new guidance calls for businesses to focus on preserving and providing material, digital and physical evidence and financial records and analysis.
But it's guidance is "silent on key areas" that will be of concern to the company, including data protection issues, which have become ever more complex with GDPR and in particular when looking at cross-border investigations."
For further information on the issues raised in this new post, please contact a member of our criminal litigation team in confidence.
Louise Hodges is head of the criminal litigation team at Kingsley Napley and is particularly well known for representing individuals and companies or institutions subject to criminal investigations for financial crime, in particular bribery and corruption.
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