Regina v Director of Serious Fraud Office ex parte KM and others; 7 Apr 1998

References: Unreported, 7 April 1998
Coram: Pill LJ
A request for assistance came from the United States pursuant to the Mutual Legal Assistance Treaty of 2nd December 1996. Pill LJ, giving the first judgment stressed the need for candour and full disclosure when a warrant is being sought, quoting Bingham LJ in ex parte Hill that the judge ‘should be told anything to the knowledge to the party applying which might weigh against making an order’. Pill LJ was critical of the width and lack of clarity of the particular warrants.
This case cites:

  • Cited – Regina -v- Lewes Crown Court ex parte Hill ([1991] 93 Cr App R 60)
    Bingham LJ said: ‘The Police and Criminal Evidence Act governs a field in which there are two very obvious public interests. There is, first of all, a public interest in the effective investigation and prosecution of crime. Secondly, there is a . .

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