Compelled interviews require witnesses to answer questions in regulatory investigations. Understand FCA, SFO, CMA and HMRC powers, your obligations and how to prepare.

Being released under investigation after bail can create uncertainty. The investigation continues without conditions or timescales. This guide explains what it means, what may happen next and why early advice matters.

When police bail ends, the investigation does not necessarily stop. This guide explains bail extensions, release under investigation, possible outcomes and what to do next.

Being under investigation but not charged can create uncertainty. This guide explains release under investigation, timelines, outcomes and what happens next.

Bail being extended does not automatically mean your case is getting worse. This guide explains what a pre-charge bail extension means and whether it is good or bad.

Being on pre-charge bail does not mean you will be charged. It simply means investigators require more time to assess the evidence. This article explains why police use pre-charge bail, what happens during the bail period, and the different outcomes that may follow, including no further action.

Pre-charge engagement allows communication with investigators before any charging decision is made. This early stage can influence how evidence is interpreted and whether further enquiries are pursued. Understanding when to engage, the risks involved, and how to approach the process strategically is critical, as decisions made before charge can shape the outcome of an investigation.

Understanding the Legal Framework for Pre-Charge Bail Extensions A common concern for individuals placed on pre-charge bail is how long the process can continue and whether bail can be extended repeatedly. Pre-charge bail operates within a structured statutory framework set out in the Police and Criminal Evidence Act 1984. This legislation introduces staged time limits, escalating levels of authorisation and specific statutory tests which must be satisfied before bail can be

Being placed on pre-charge bail means the investigation is continuing but no decision has been made about whether you will be charged. This article explains what being “on bail but not charged” actually means, how long bail can last, what the police are doing during this period, and what outcomes are possible when bail ends.

Investment fraud allegations are prosecuted under the Fraud Act 2006, FSMA 2000 and POCA 2002. This article explains how these offences arise in practice and how cases are strategically defended.