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AL, Regina (on The Application of) v XYZ Ltd and Others: Admn 19 Apr 2018

Claim for judicial review concerns novel issues concerning the extent to which the Serious Fraud Office in fulfilling its disclosure obligations towards a defendant in criminal proceedings who had formerly been employed by a company which had self-reported wrong doing, is under a duty to obtain documents from that company in order to review them and disclose them if appropriate.

Judges:

Holroyde LJ, Green J

Citations:

[2018] EWHC 856 (Admin)

Links:

Bailii

Jurisdiction:

England and Wales

Criminal Practice

Updated: 13 April 2022; Ref: scu.608944

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