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10 years of U.K. Bribery Act: Compliance enough to define law's success? | Article

10 years of U.K. Bribery Act: Compliance enough to define law's success? | Article
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United Kingdom , Alun Milford , Brian Leveson , Kingsley Napley , Zoe Newman , Francesca Titus , John Binns , David Walbank , Exchange Commission , Department Of Justice , Serious Fraud Office , Queen Bench Division , Bribery Act , Corrupt Practices Act , Managing Director , Information Request , Business Intelligence , Sir Brian Leveson , Bench Division , Red Lion Chambers , Financial Crime , ஒன்றுபட்டது கிஂக்டம் , அழுந்த மில்ஃபோர்ட் , ஸோவீ புதியவர் , பிரான்செஸ்கா டைட்டஸ் , ஜான் பின்ஸ் ,

SFO ruling casts doubt over other foreign material, lawyers claim


In a
judgment handed down this morning, the Supreme Court unanimously ruled that the SFO cannot demand documents held outside the UK by a foreign company under the Criminal Justice Act 1987. It found that there was no basis for the divisional court’s finding that the SFO was entitled to such material if there was a sufficient connection between the company and the UK.
Richard Kovalevsky QC, head of criminal defence at Cohen & Gresser’s London office and QC for the appellant, said the judgment has broad implications for all foreign entities under investigation by the SFO.
‘This historic decision significantly alters how the SFO can conduct extraterritorial investigations and protects foreign entities from being forced to comply with far-reaching and unlawful demands for the production of documents and electronic materials under the threat of criminal charges,’ he said. ....

United Kingdom , Alun Milford , Kingsley Napley , Andrew Smith , Corker Binning , Cohen Gresser , Supreme Court , Serious Fraud Office , Criminal Justice Act , European Investigation Orders , ஒன்றுபட்டது கிஂக்டம் , அழுந்த மில்ஃபோர்ட் , ஆண்ட்ரூ ஸ்மித் , கார்க்கர் பின்னிங் , உச்ச நீதிமன்றம் , தீவிரமானது மோசடி அலுவலகம் , குற்றவாளி நீதி நாடகம் , ஐரோப்பிய விசாரணை ஆர்டர்ஸ் ,