FCA/SFO Investigations

Individuals and corporations may come under investigation from various agencies, both in the UK and internationally.

The SFO possesses extensive investigatory powers and the ability to gather information globally, conducting investigatory steps abroad. Our White-Collar Crime team at XT 24 includes individuals with prior experience as principal investigative lawyers at the SFO.

FCA/SFO Investigations

Handling an SFO investigation requires a tailored approach and an understanding of how to challenge, if deemed necessary, the various investigatory steps taken. The FCA regulates a substantial number of firms and wields diverse powers.

If you are facing an investigation by the aforementioned agencies or others, XT 24 can provide expert and insightful advice to guide you through the process.

For more information about XT 24 and our Criminal Litigation, Investigations, and Regulatory services, please get in touch with a member of the XT 24 team who will be able to assist.

Human Rights Policy Analyst
Human Rights Senior Solicitor