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Important information for the end of the Brexit Transition Period and the EU Settlement Scheme, if you or your close family members are an EU / EEA Citizen

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SFO s2 Notices and Compelled Interviews

As part of the armoury at the disposal of the SFO, s2 notices have been widely issued to individuals and companies alike, as the SFO looks to gather information and material from a number of sources as they conduct their investigations.  Any person or entity will rightly be concerned should they find themselves in receipt of such a notice, however we are able to provide calming assurance and guidance to help navigate through the process.  Our team have advised on a wide range of matters, and were also instructed in the defend in the first case brought against and individual,  where allegations of a breach of a s2 notice requirements were made.

Our experience in dealing with serious fraud allegations ensures we can provide assured advice to those who may find themselves in receipt of a notice requiring production of documents, or request to attend an interview as a witness.

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For advice on immigration, nationality, extradition or human rights, please contact us now.

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