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ARTICLE · 26 FEBRUARY 2024

It's Time To Plan Your Dawn Raid Response

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On 13 February 2024, Nick Ephgrave gave his first public speech as Director of the UK's Serious Fraud Office (SFO).

United KingdomCriminal Law
Ben Cooper
Ben Cooper

On 13 February 2024, Nick Ephgrave gave his first public speech as Director of the UK's Serious Fraud Office (SFO).

Mr Ephgrave celebrated the SFO's recent victories, the biggest ever deferred prosecution agreement with Airbus, worth €1bn, the £280m prosecution of Glencore and the prosecution of a former solicitor for tipping off his client about a money laundering investigation.

However, he recognised there are areas for serious improvement and vowed that under his leadership, the SFO will be bolder, more pragmatic, more proactive and ultimately process cases much quicker. He also refers with excitement to the great new tools for the SFO in the Economic Crime and Corporate Transparency Act 2023 and states his ambition to be the first to prosecute those offences.

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