
Sara Lawson KC
Business Crime, Serious Fraud & Regulatory Compliance Specialist
Sara Lawson KC is a distinguished barrister with extensive experience in corporate crime, regulatory compliance, and serious fraud. As the former General Counsel to the Serious Fraud Office (SFO), she has overseen some of the most significant investigations and prosecutions involving major corporations and international enforcement agencies. Her expertise includes Deferred Prosecution Agreements (DPAs), corporate governance, and cross-border legal co-operation. Sara has an enormous depth of experience advising in relation to corporate investigations related to fraud, insolvency, and money laundering.
Prior to her role at the SFO, Sara prosecuted, defended, and advised on all types of crime, specialising in fraud, insolvency, tax, VAT evasion, money laundering, and regulatory offences. She has advised companies on regulatory offences, due diligence, and money laundering requirements. Sara was Standing Counsel to the Insolvency Service from 2012 to 2017.
Sara is well placed to advise companies on compliance requirements in respect of the implementation of the new corporate offence of failing to prevent fraud following the recent change to the corporate liability test. She was part of the teams reviewing Home Office Guidance on ECCTA 2023 (the Economic Crime and Corporate Transparency Act) and SFO corporate guidance. She can also assist with internal investigations following whistleblower or other reports to management. Such investigations may touch on allegations of fraud, corruption, bribery and money laundering and may include possible investigations by national or international law enforcement.
As General Counsel at the Serious Fraud Office from 2019 to 2025, Sara was the most senior lawyer at the SFO. She headed the team with three assistant general counsel and was responsible for Deferred Prosecution Agreements, and approving and signing off guilty plea agreements in numerous investigations. Sara has been instrumental in negotiating and authorising eight of the thirteen UK DPAs, including those with Garulp Systems Ltd, Serco, G4S, Airbus, Airline Services Ltd, Bluu Solutions, Tetris Projects, and Amec Foster Wheeler. Her work on DPAs has involved complex negotiations and collaborations with both national and international law enforcement agencies.
At the highest level, Sara has had responsibility for decision-making in the most high-profile investigations of allegations of enormous national and international significance. She authorised the closure of the Libor SFO cases, advised on investigations into British American Tobacco, and supervised work with Canadian and US enforcement in the Bombardier investigation. Sara had responsibility for advising in the KBR Inc case in the Supreme Court concerning extra-territorial powers, and she advised on the first application for breach of a Serious Crime Prevention Order in the Black £17 million solar panel fraud case.
Sara is the UK’s foremost and most experienced advisor in relation to serious fraud. Her responsibilities at the SFO included signing off the largest corporate guilty plea agreement in the UK with Glencore Energy UK Ltd, resulting in a £280 million fine, confiscation, and costs. She also negotiated and signed off guilty plea agreements with GPT Ltd, which resulted in a £30 million fine, and Petrofac Ltd, which resulted in a £77 million fine.
Sara has extensive experience regarding international investigations with wide experience working with national and international law enforcement and regulators, including the US DOJ, FBI, SEC, Jersey Attorney General, and various serious fraud agencies worldwide. She has worked with UK law enforcement on sensitive investigations such as the City of London Police, Financial Conduct Authority, National Economic Crime Centre, National Crime Agency, Financial Reporting Council, and reported to Parliamentary Committees and Members of Parliament. Her international collaborations have included working with law enforcement in South Africa, Norway, New Zealand, Switzerland, Belgium, Netherlands, and the Turks and Caicos Islands.
Sara has overseen numerous other significant investigations and prosecutions, including the conviction of executives of Balli Steel PLC for fraud, the conviction of a company director in a property Ponzi scheme, and the charging of an individual in an alleged Greenergy bio-diesel fuel fraud. She has also overseen the investigation and charging of individuals in cases such as the Patisserie Valerie alleged accounting fraud, the Ethical Forestry Ltd alleged investment fraud, and the Axiom Ince Solicitors’ Group investigation.
Sara's has been responsible for SFO civil litigation, including judicial reviews and appeals. She has had principal responsibility for, and advised on, SFO civil recovery processes, post-trial confiscation, money laundering investigations, and the investigation and securing of evidence for foreign jurisdictions. Sara has also drafted and signed Letters of Request for mutual legal assistance to foreign law enforcement authorities with the SFO Proceeds of Crime and International Assistance Division.
Sara was called to the Bar in 1990 and was appointed Kings Counsel in 2017.
She holds an LLB (Hons) in Business Law, including Accountancy, Business Finance, Employment Law, VAT and Revenue Law, and industrial sociology, from 1986 to 1989. She completed her legal training at the Inns of Court School of Law from 1989 to 1990, specialising in Commercial Law.
Practice Areas
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Sara's extensive experience at the SFO has equipped her with a deep understanding of the legal intricacies involved in serious fraud and corruption cases. Her role in overseeing negotiation of settlements has been instrumental and she is exceptionally well-positioned to provide strategic advice. With her vast experience, Sara can offer invaluable insights and perspective based on her pivotal role in so many investigations and cases. Sara's strategic approach and comprehensive understanding of these high-level and high-profile cases ensure that her clients receive the highest level of legal representation and advice. She understands commercial and market factors related to actions and timings, and can advise on processes, investigations, negotiations, and outcomes, knowing both sides' expectations.
Sara Lawson KC has extensive experience with Deferred Prosecution Agreements (DPAs), having been involved in authorising eight of the thirteen UK DPAs. Experience from her responsibilities at the SFO included signing off the largest corporate guilty plea agreement in the UK with Glencore Energy UK Ltd, resulting in a £280 million fine, confiscation, and costs. She also negotiated and signed off guilty plea agreements with GPT Ltd, which resulted in a £30 million fine, and Petrofac Ltd, which resulted in a £77 million fine.
In 2019, Sara authorised the DPA with Guralp Systems Ltd. This agreement was in relation to bribery charges, where Guralp Systems Ltd accepted charges of conspiracy to make corrupt payments and failure to prevent bribery. The company agreed to pay a total of £2 million.
In the same year, Sara played a crucial role in the DPA with Serco Geografix Ltd. This agreement involved a £23 million settlement related to UK corruption charges. Sara advised on the negotiations and authorised the agreement, which addressed fraudulent accounting practices designed to reduce profit margins reported to the Ministry of Justice.
In 2020, Sara authorised the DPA with G4S Care and Justice Services (UK) Ltd. This agreement involved a £38 million settlement related to fraud against the UK Government. This case involved the first agreement to include a reviewer of management progress on promises of corporate reform.
Sara also legally signed off the DPA with Airbus in 2020, which involved a £989 million settlement. This agreement addressed international bribery charges and required collaboration with French authorities (PNF).
In the same year, Sara authorised the DPA with Airline Services Ltd. This agreement involved a £2 million settlement related to bribery charges.
In 2021, Sara signed the DPA with Bluu Solutions and the separate DPA with Tetris Projects on behalf of the SFO. This agreement involved a £2 million settlement related to UK corruption charges.
Sara authorised the DPA with Amec Foster Wheeler. This agreement involved a £103 million settlement related to previous bribery exposed during a corporate takeover. Sara worked closely with US authorities.
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Sara Lawson KC is a distinguished legal expert with extensive experience in handling investigations and cases of bribery, corruption, and money laundering. Her expertise stems from her pivotal role as the General Counsel at the Serious Fraud Office (SFO), where she oversaw some of the most significant and complex investigations and prosecutions in the UK. Sara now is able to apply to her advisory practice this extensive experience of securing successful outcomes in high-profile cases and her strategic approach and deep understanding of negotiationand processes, as well as the particular legal issues involving jurisdiction, multi-agency investigations and court results.
One of Sara's notable achievements includes her work on the GPT Ltd corruption case, involving a subsidiary company of Airbus. This case, brought to light by whistleblowers in 2010, involved extensive allegations of government knowledge of bribery and was of enormous political sensitivity.
Sara's expertise also extends to confiscation proceedings, where she advised on using the SFO's first unexplained wealth order. This order was secured in Schools, a case involving the ex-wife of a jailed solicitor, who was subject to the SFO's first unexplained wealth order. The order aimed to recover a Lake District property believed to have been purchased with the proceeds of a £100 million fraud.
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Sara Lawson KC has extensive experience in health and safety prosecutions, both as a junior and in Silk. Her expertise includes acting and advising in complex cases involving significant fines and serious injuries.
She has previously advised the Office of Rail and Road in regard to a national railway company in regard to the death of a railway cleaner.
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Cases
