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Court rules SFO can require foreign corporates with a “sufficient connection” to the UK to produce overseas documents 

12/09/2018

On 6 September 2018, the Administrative Court rejected a judicial review challenge brought by KBR, Inc. (a US company) against the Serious Fraud Office's (SFO) decision to issue a “Section 2 notice” pursuant to s. 2(3) of the Criminal Justice Act 1987 compelling...

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Authors

Portrait ofAmy Wilkinson
Amy Wilkinson
Senior Associate
London
Portrait ofOmar Qureshi
Omar Qureshi
Partner
London