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ARTICLE · 13 MAY 2022

Access Points: How To Respond To Raids By UK Investigating Authorities

WilmerHale
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Following recent media reports of raids conducted by the UK National Crime Agency (NCA) - including at domestic residences - as part of a Covid-linked fraud investigation, and visits by the UK Serious Fraud Office (SFO)...

United KingdomCriminal Law
Lloyd Firth
Lloyd Firth
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This blog post was first published by Money Laundering Bulletin on May 11, 2022.

Following recent media reports of raids conducted by the UK National Crime Agency (NCA) - including at domestic residences - as part of a Covid-linked fraud investigation, and visits by the UK Serious Fraud Office (SFO) to numerous commercial properties as part of a fraudulent trading and money laundering investigation, this article highlights some of the key practical and legal matters that companies and individuals should have front of mind in the event of an unannounced visit by a UK law enforcement agency.

A wide variety of UK investigating authorities can apply, without notice, for warrants authorising the authority to enter, search for and seize documentation relevant to its investigation. These include the police, the Financial Conduct Authority, the Competition and Markets Authority, HM Revenue & Customs, the Information Commissioner's Office and the Health and

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The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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