Financial Crime Financial Crime

UK's SFO hampered over ENRC document claim after court ruling

By Martin Coyle
  • 07 May 2020 11:31
  • 07 May 2020 11:31

The UK's Serious Fraud Office won’t be able to use documents supplied by a Eurasian Resources Group unit in a 70 million-pound civil claim against the fraud agency ($86 million), in its ongoing corruption investigation into the miner, following a London High Court ruling today.

In a pre-trial hearing, held remotel

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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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