Financial Crime Financial Crime

SFO officer 'got it wrong' over privileged interview with ENRC executive, UK court hears

By Phoebe Seers
  • 28 Jul 2021 12:50
  • 28 Jul 2021 12:50
A senior official with the UK's Serious Fraud Office told a London court today that he missed warning signs that an interview he took with Eurasian Natural Resources Corporation’s chief compliance officer would have been protected by legal privilege.

Mark Thompson, formerly head of the SFO’s proceeds of crime division,

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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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