Unaenergy Group Holding Pte Ltd and Others, Regina (on The Application of) v The Director of The Serious Fraud Office: Admn 29 Mar 2017

This case raises for consideration the question, amongst others, whether the common law duty of disclosure or candour attaching to an applicant for a domestic search warrant is applicable, in modified form, to an authority requesting assistance by way of a Letter of Request from a foreign authority, pursuant to the provisions of s.7 of the Crime (International Co-operation) Act 2003.


[2017] EWHC 600 (Admin), [2017] WLR(D) 230


Bailii, WLRD


Crime (International Co-operation) Act 2003 7


England and Wales

Criminal Practice, International

Updated: 24 March 2022; Ref: scu.581620