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UK: SFO has no extraterritorial power to oblige foreign companies to disclose documents held outside jurisdiction

www.mishcon.com/news/section-2-cja-notices-are-not-extraterritorialwww.riskscreen.com/kyc360/news/serious-blow-judges-rule-serious-fraud-office-powers-to-investigate-foreign-companies-are-limited/www.supremecourt.uk/cases/uksc-2018-0215.htmlwww.stewartslaw.com/news/supreme-court-ruling-is-a-blow-to-serious-fraud-offices-investigative-powers/hsfnotes.com/tid/2021/02/11/sfos-extra-territorial-reach-more-limited-than-hmrcs-at-least-for-now/#page=1www.twobirds.com/en/news/articles/2021/uk/r-kbr-v-sfo-the-impact-on-hmrcs-extraterritorial-reach 0
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UK: FCA warns of ‘Clone Firm’ Investment Scams causing Losses over £78m in 2020

www.addleshawgoddard.com/en/insights/insights-briefings/2021/corporate-crime–investigations-update/corporate-crime-5-feb-2021/See also:www.addleshawgoddard.com/en/insights/insights-briefings/2021/corporate-crime–investigations-update/corporate-crime-5-feb-2021/finma.ch/en/documentation/finma-videos/schutz-vor-anlagebetrug/www.finma.ch/en/authorisation/insurance-intermediaries/vermittlerportal/suche/finma.ch/en/finma-public/warnungen/ 0
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UK: HMRC investigations

www.osborneclarke.com/insights/tax-break-hmrc-enquiries-getting-things-moving/#page=1www.rpc.co.uk/perspectives/tax-take/the-long-arm-of-hmrc/#page=1taxinvestigation.co/new/the-long-arm-of-hmrc/connectedworld.clydeco.com/post/102h4a6/when-is-it-too-late-to-challenge-the-opening-of-an-enquiry#page=1globalinvestigationsreview.com/guide/the-guide-cyber-investigations/second-edition/article/investigations-in-england-and-wales-practitioners-perspectivewww.reeds.co.uk/insight/furlough-fraud-hmrc-investigations/www.macfarlanes.com/what-we-think/in-depth/2024/handling-hmrc-enquiries-tips-for-success/ See also:www.rpc.co.uk/perspectives/tax-take/eastern-power-networks-court-of-appeal-confirms-that-hmrc-does-not-need-to-close-its-enquiries/#page=1www.osborneclarke.com/insights/tmc-tax-focus-prepared-tax-scrutiny/www.cms-lawnow.com/publications/2021/05/watch-on-demand-managing-investigations-video-series-the-regulated-financial-services-sector?cc_lang=en#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-playing-a-winning-hand-dealing-with-an-hmrc-enquiry/#page=1www.rahmanravelli.co.uk/articles/hmrc-s-approach-to-obtaining-communications-data-in-criminal-investigations/www.rpc.co.uk/perspectives/tax-take/taxing-matters-lockdown-thoughts-the-evolution-of-hmrc-and-its-increasing-powers/#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matter-clearer-lines-of-communication/#page=1www.cms-lawnow.com/ealerts/2021/12/challenging-hmrc-statutory-reviews?cc_lang=enwww.rpc.co.uk/perspectives/tax-take/tribunal-orders-hmrc-to-close-its-enquiry/#page=1 0
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UK: Scottish Budget 2021

brodies.com/insights/corporate-tax-and-incentives/the-abnormal-becomes-the-norm-scottish-budget-2021/brodies.com/insights/corporate-tax-and-incentives/a-budget-for-unprecedented-times/ 0
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