The following Corporate Crime guidance note Produced in partnership with Aine Kervick and Will Hayes of Kingsley Napley provides comprehensive and up to date legal information covering:
The aim of this Practice Note is to provide some guidance about how best to ensure that legal professional privilege (LPP) is maintained for the client during the various stages of a criminal investigation.
For information on legal privilege and how it applies in a criminal context, see Practice Note: Legal Professional Privilege in criminal proceedings. For information about LPP generally, see Practice Note: Legal professional privilege in civil proceedings.
One possibility is that individuals/corporates under investigation receive a visit at their premises/homes, in order that the investigators can conduct searches of their property and arrest them for the purposes of interviewing them. This is often described as a 'dawn raid'.
Many individuals and corporate entities are not sufficiently prepared for these raids and it is often the case that LPP material is contained in computer files and dotted around the office/home, rather than separated off in electronic and hard copy files, clearly marked ‘Privileged and Confidential’.
Where LPP material is stored on a computer, the folders and documents should be identified and marked clearly as privileged so that the LPP material is not inadvertently accessed by the investigating officers.
It is important that all LPP material is identified to the investigator at the time of the raid, so that it is not seized and examined
**excludes LexisPSL Practice Compliance, Practice Management and Risk and Compliance. To discuss trialling these LexisPSL services please email customer service via our online form. Free trials are only available to individuals based in the UK. We may terminate this trial at any time or decide not to give a trial, for any reason. Trial includes one question to LexisAsk during the length of the trial.
To view the latest version of this document and thousands of others like it, sign-in to LexisPSL or register for a free trial.
Existing user? Sign-in
Take a free trial
Take a free trial
0330 161 1234