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

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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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