Tag: legal professional privilege
Showing 4 out of 4 results
11 September 2020
FCA: Market Watch 65
07 February 2018
High Court decision supports orthodox view of litigation privilege in an investigations context
The High Court has found that documents prepared by a defendant in the course of an investigation into allegations by HMRC were protected by …
14 August 2017
NEW SANCTIONS REPORTING REQUIREMENTS FOR NON-FINANCIAL SECTOR BUSINESSES
With effect from 8 August, the Government has introduced significant new reporting requirements in relation to EU asset freeze regimes. Previously, only …
05 February 2016
Divisional Court rules that SFO procedure for isolating privileged material is lawful
The handling of material which is potentially subject to legal professional privilege is an important and often contentious matter in the investigations …