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

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