Financial Crime Financial Crime

Senior SFO officer questioned over ENRC lawyer confidentiality breaches

By Phoebe Seers
  • 21 Jul 2021 11:22
  • 21 Jul 2021 11:22
A senior Serious Fraud Office investigator faced accusations in the UK High Court today that his agency received privileged information from lawyer Neil Gerrard, against the interests of his client Eurasian Natural Resources Corporation.

Dick Gould responded that, in his interaction with Gerrard, he always thought the latter was trying t

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Phoebe Seers

Correspondent


Phoebe has covered Financial Crime and compliance issues for MLex since 2015, initially in the Hong Kong bureau and currently in London. While in Hong Kong she won two SOPA awards for her reporting on corruption in the energy sector in Indonesia. Prior to journalism she worked as a solicitor with a focus on white-collar crime litigation in London and Hong Kong. She has a BA in English and Philosophy from Newcastle University.

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