The appellant sought leave to appeal to the House of Lords. They certified three questions, as to whether the word ‘evidence’ in the 1990 Act has the same or a wider meaning than in the 1975 Act, whether making an illicit contribution to a political party was a political offence within the 1959 convention, and … Continue reading Regina v Secretary of State for Home Department ex parte Finninvest SPA: Admn 25 Oct 1996
The referral of an approach from the Italian authorities for help to the Serious Fraud Office was not wrong. Where assistance is being given to an authority abroad in relation to an on-going investigation both the letter of request and the draft warrant are likely of necessity to be drawn in wide terms. The 1990 … Continue reading Regina v Secretary of State for the Home Department and Another, Ex Parte Finninvest Spa and Others: QBD 23 Oct 1996
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