Financial Crime Financial Crime

ENRC was suspected by UK's SFO of 'wilful blindness' over Gertler-linked deal, court hears

By Martin Coyle
  • 09 Jun 2021 07:42
  • 09 Jun 2021 07:42
Eurasian Natural Resources Corporation executives were under suspicion by UK prosecutors for turning a blind eye to suspected corruption linked to Israeli businessman Dan Gertler, a London court was told today.

ENRC is suing the UK’s Serious Fraud Office, plus its former lawyers Dechert and ex-partner Neil Gerrard, for millions of pounds

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