The Section 2 Notice – Comply or Die? - Business Law Review View The Section 2 Notice – Comply or Die? by Ron Cheriyan - Business Law Review The Section 2 Notice – Comply or Die? Ron Cheriyan 32 7

The SFO conducts searches using its statutory powers under the Criminal Justice Act 1987, s. 2. This provision gives it significant powers requiring a party potentially facing allegations of fraud to produce documents within its control. This article examines what are the legal obligations of an organisation under investigation to data subjects before responding to a Section 2 Notice.

Business Law Review