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ARTICLE · 20 FEBRUARY 2019

Tesco Document Disclosure Ruling Will Make Parties "Think Twice" About Cooperating With SFO

BCL Solicitors LLP
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BCL partner, Richard Sallybanks speaks to James Thomas of Global Investigations Review (GIR) about the possible repercussions of a UK judge's decision to force retailer Tesco to hand over documents

United KingdomCriminal Law
Richard Sallybanks
Richard Sallybanks
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BCL partner, Richard Sallybanks speaks to James Thomas of Global Investigations Review (GIR)  about the possible repercussions of a UK judge's decision to force retailer Tesco to hand over documents in a civil case that it obtained from the Serious Fraud Office  (SFO) in a separate criminal matter.

Below is a small excerpt from the GIR article*.

'The material Tesco has been ordered to hand over mostly includes interview transcripts and witness statements that the SFO acquired from third parties under section 2 of the Criminal Justice Act 1987, which gives the authority the power to compel an individual or entity to provide information that is deemed relevant to an investigation.

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