Jurisdiction(s):
United Kingdom

Working with the UK National Crime Agency—Powers, Priorities, Self‑Reporting (SARs), Consent, Co‑operation and Economic Crime Measures (ECCTA, UWOs, AFOs)

Published by a LexisNexis Corporate Crime expert

Practice notes

This Practice Note provides high-level guidance on engaging with the National Crime Agency (NCA). It describes the NCA’s role, powers and strategy, its statutory objectives and current priorities, and what it expects from private sector organisations, including self-reporting.

Role and powers

Role

The NCA is the UK’s lead law enforcement body for organised crime, including cyber and economic crime, that crosses regional and international boundaries. Its workforce of over 5,000 officers is stationed across the UK and in key locations worldwide. Created by the Crime and Courts Act 2013, it succeeded the Serious Organised Crime Agency. A core feature of the NCA’s approach is collaboration and co-ordination with partners such as the Serious Fraud Office, HM Revenue and Customs, Immigration Enforcement, Border Force and the police, alongside strong engagement with the private sector. The NCA undertakes a broad spectrum of law enforcement activity, including:

organised crime
cyber crime
fraud
drug trafficking
money laundering and illicit finance
illegal firearms

...

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Ilana Baines

PCB Byrne

Ilana is an accomplished criminal litigation lawyer who has extensive experience defending in complex cases including bribery, corruption, money laundering, tax evasion, Account Freezing Orders, insider dealing, fraud by abuse of position, fraudulent selling and land banking.Ilana’s experience covers investigations and prosecutions brought by the Serious Fraud Office (SFO), Financial Conduct Authority (FCA), Crown Prosecution Service (CPS), HM Revenue and Customs (HMRC), The Royal Mail and National Trading Standards. She regularly advises professional clients on regulatory proceedings, including Solicitors Regulation Authority (SRA) investigations and interventions. Ilana also specialises in Restraint and Confiscation proceedings.Notable Cases:Operation Puffin: £8.7 million involving the supply of potatoes to Sainsbury’s.Operation Elveden: Represented a Sun journalist on charges of conspiracy to commit Misconduct in Public Office.Operation Cotton: FCA’s first prosecution of Land Banking, amounting to £4.3 million.SFO investigation into accounting practices at Tesco.SFO prosecution in respect of LIBOR...

Web page updated on 21/05/2026

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