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Banking Litigation Notes

Banking Litigation Notes
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Tag: sfo

Showing 6 out of 6 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

Supreme Court rules SFO cannot compel foreign company to produce documents held overseas
06 February 2019

High Court orders Tesco to disclose SFO documents in s.90A FSMA shareholder class action

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 …

05 September 2018

Court of Appeal decision in ENRC: orthodoxy restored on litigation privilege, but narrow interpretation of “client” remains for now

The Court of Appeal has today handed down its eagerly awaited decision in the ENRC appeal: The Director of the Serious Fraud Office v Eurasian …

25 November 2015

Harlequin Property (SVG) Ltd & Anor v Wilkins Kennedy: Court orders disclosure of confidential SFO and client documents

The recent case management decision in Harlequin Property (SVG) Ltd and Another v Wilkins Kennedy[2015] EWHC 3050 (TCC) considered an …

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