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Use of SFO documents in civil proceedings

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • April 28 2011

The High Court in the case of Standard Life Assurance Ltd and another v Topland Col Ltd and others 2010 EWHC 1781 (Ch) considered the extent to which documents disclosed by the Serious Fraud Office (SFO) in the course of its statutory powers under section 3(5)(c) of the Criminal Justice Act 1987 (CJA 1987) can be used in civil proceedings

General counsel update: 31 May 2012

  • Herbert Smith Freehills LLP
  • -
  • Argentina, China, European Union, Hong Kong, Singapore, Spain, United Kingdom
  • -
  • May 31 2012

This is the twenty-ninth in our series of General Counsel Updates which aim to summarise major developments in key areas

Review of 2009 and preview of 2010

  • Herbert Smith Freehills LLP
  • -
  • European Union, United Kingdom
  • -
  • January 15 2010

The transition from 2009 to 2010 sees some significant legislative chapters closing, notably the Companies Act 2006, Rome I and II, the Banking Act 2009 and the Lisbon Treaty

Corporate crime update - 21 March 2013 - Australia

  • Herbert Smith Freehills LLP
  • -
  • Australia
  • -
  • March 21 2013

A former broker from Hogan and Partners Stockbrokers Pty Ltd, Jonathan Kur, was sentenced in the Perth District Court on 21 February 2013 to four