Financial Crime Financial Crime

ENRC granted permission to add 'unlawful investigation' claim to GBP70 million case against UK's SFO

By Martin Coyle
  • 03 Jul 2020 11:51
  • 03 Jul 2020 11:51
A Eurasian Resources Group unit was today granted permission by a London judge to partially amend its 70 million-pound civil claim ($86 million) against the UK's Serious Fraud Office.

In a hearing at London’s High Court, Judge David Waksman said that Eurasian Natural Resources Corp could add a claim that the SFO acted

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

TAKE A FREE TRIAL

Latest News