Financial Crime Financial Crime

UK fraud office looks to appeal blockbuster ENRC rulings over dropped corruption probe

By Martin Coyle
  • 25 Mar 2024 17:13
  • 25 Mar 2024 17:13
The UK’s Serious Fraud Office is looking to appeal two UK court rulings over its conduct in investigating Eurasian Natural Resources Corporation, which could see it paying hundreds of millions of pounds in damages to the miner.
The SFO said today that it's seeking permission to appeal judge David Waksman’s

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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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