Financial Crime Financial Crime

ENRC tells court UK prosecutor had 'jaundiced' view of it after lawyer's secret contact

By Martin Coyle
  • 06 Mar 2023 13:20
  • 06 Mar 2023 13:20
Secret contact between a Dechert lawyer representing Eurasian Natural Resources Corporation and the UK’s fraud agency led to the prosecutor taking a “jaundiced” view of it, a London court heard today.

ENRC is suing Dechert, former white-collar crime partner Neil Gerrard and the Serious Fraud Office for millions of pounds over an almost

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

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.

Discover MLex

Stay on top of global regulatory developments

TAKE A FREE TRIAL

Latest News