Financial Crime Financial Crime

ENRC doesn't need to re-search a million documents for disclosure, says London judge*

By Martin Coyle
  • 30 Mar 2020 11:35
  • 30 Mar 2020 16:36
Eurasian Resources Group's UK business won’t have to conduct a new wholesale search of evidence before pressing on with a complaint against law firm Dechert linked to an ongoing bribery investigation, a London judge ruled today.
In a High Court hearing, held remotely due to the Covid-19 outbreak, judge Christopher

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Martin Coyle

Senior Correspondent

Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.

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