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Serious Fraud Office v Eurasian Natural Resources Corporation: Difference between revisions
Serious Fraud Office v Eurasian Natural Resources Corporation (view source)
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For now, see: | For now, see: | ||
*[https://www.lawgazette.co.uk/law/landmark-privilege-win-appeal-court-rules-against-sfo-in-enrc-case-/5067427.article This briefing from the Law Society Gazette]. | *[https://www.lawgazette.co.uk/law/landmark-privilege-win-appeal-court-rules-against-sfo-in-enrc-case-/5067427.article This briefing from the Law Society Gazette]. | ||
*[https://www.bailii.org/ew/cases/EWCA/Civ/2018/2006.html The judgment transcript] of the Court of Appeal decision {{cite|Serious Fraud Office|Eurasian Natural Resources Corporation|2018| | *[https://www.bailii.org/ew/cases/EWCA/Civ/2018/2006.html The judgment transcript] of the Court of Appeal decision {{cite|Serious Fraud Office|Eurasian Natural Resources Corporation|2018|EWCA_Civ|2006}}. | ||
{{cite|Serious Fraud Office|Eurasian Natural Resources Corporation|2017|EWHC|1017}} was a civil claim brought by the SFO challenging ENRC’s claim to {{tag|privilege}} in respect of various documents created in anticipation of criminal investigation and while reporting to the SFO in a self-reporting process. | {{cite|Serious Fraud Office|Eurasian Natural Resources Corporation|2017|EWHC|1017}} was a civil claim brought by the SFO challenging ENRC’s claim to {{tag|privilege}} in respect of various documents created in anticipation of criminal investigation and while reporting to the SFO in a self-reporting process. | ||
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This decision is likely to have profound consequences on the practice of corporate internal investigations in a civil and criminal context and self-reporting in the criminal context. | This decision is likely to have profound consequences on the practice of corporate internal investigations in a civil and criminal context and self-reporting in the criminal context. | ||
The full judgment is available [[Media:SFO-v-ENRC-2017-EWHC-1017-QB-approved-Judgment.pdf|here]]. | The full High Court judgment is available [[Media:SFO-v-ENRC-2017-EWHC-1017-QB-approved-Judgment.pdf|here]]. | ||