On 6 September 2018 the UK High Court handed down its judgment
in the application for judicial review brought by KBR Inc.
("KBR") against the Director of the Serious Fraud Office
("SFO"). In a victory for the SFO, the High Court
confirmed the SFO's ability to require foreign companies to
produce documents held outside the UK jurisdiction, provided that
there is a 'sufficient connection' between the company and
the jurisdiction.
The facts
KBR is a US company and the ultimate parent of a multinational
group of companies employing a subsidiary structure, the KBR
Group. KBR does not have a fixed place of business in the UK
and it was not contended by either party that it carries on
business in the UK. It does, however, have UK subsidiaries,
including KBR Ltd, into which company (and others) the SFO
commenced a criminal investigation concerning suspected offences of
bribery and corruption in February 2017.