Banking Litigation Notes
Tag: compulsory disclosure
Showing 5 out of 5 results
17 February 2021
Supreme Court judgment in KBR v SFO appeal: detailed briefing published
As reported in our previous blog post, the Supreme Court has handed down judgment in a keenly anticipated case concerning the scope of extraterritorial …
08 February 2021
Supreme Court rules SFO cannot compel foreign company to produce documents held overseas
15 June 2020
Privilege in the context of regulatory investigations: latest guidance from the High Court
06 February 2019
High Court orders Tesco to disclose SFO documents in s.90A FSMA shareholder class action
12 November 2018
High Court finds SFO can compel production of documents held by foreign company outside the jurisdiction
In a recent decision in the context of a judicial review, the High Court held that the SFO was able to compel a foreign company to produce documents …