file

UK Supreme Court rebalances Serious Fraud Office's extra-territorial evidence gathering powers (February 2021)

Regulatory Investigations and Financial Crime Blog

The SFO has suffered a further setback in its ability to gather evidence held overseas following a ruling by the Supreme Court that its "Section 2" powers do not extend to allowing it to compel the production of documents held outside of the UK by a foreign company.

Click here to read the full blog.

Share

Share this on LinkedIn Share this on Twitter Share this on Google Plus Email a link to this page to a colleague