Global Investigations Review - The law and practice of international investigations

KBR loses fight over extraterritorial application of SFO section 2 notices

By Emily Casswell

06 September 2018

KBR loses fight over extraterritorial application of SFO section 2 notices Royal Courts of Justice

A high court judge has confirmed that the SFO can compel foreign companies to hand over documents held overseas as long as a “sufficient connection” between the company and the UK exists.