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Legal Update

English Court rules that foreign companies must produce documents to the SFO in response to a section 2 notice if there is a "sufficient connection" with England

October 2018
Mayer Brown Legal Update
In a recent judgment, the English High Court has held that where the Serious Fraud Office issues a notice for the production of documents pursuant to section 2(3) of the Criminal Justice Act 1987 on a foreign company, that foreign company must produce those documents where there is a “sufficient connection” between it and the jurisdiction.

Authors

  • Alistair Graham
    T +44 20 3130 3800
  • Sam Eastwood
    T +44 20 3130 3087
  • Jason Hungerford
    T +44 20 3130 3084
  • Chris Roberts
    Associate
    T +44 20 3130 3543
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