SFO: SFO's foreign investigatory tools curbed by UK Supreme Court

22 Feb 2021 10:03 AM | Anonymous member (Administrator)

The UK's Serious Fraud Office (SFO) cannot rely on powers it holds under the Criminal Justice Act 1987 to compel foreign companies to disclose documents held overseas to aid its investigations into serious or complex fraud, the Supreme Court has ruled.

https://www.pinsentmasons.com/out-law/news/sfos-foreign-investigatory-tools-curbed-uk-supreme-court


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