Serious Fraud Office v Eurasian Natural Resources Corporation: Difference between revisions

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'''NEWSFLASH +++ HIGH-COURT OVER-RULED +++ MORE TO FOLLOW +++ September 2018''' <br>
'''NEWSFLASH +++ HIGH-COURT OVER-RULED +++ MORE TO FOLLOW +++ September 2018''' <br>


The pithy paragraph — not ''that'' pithy, since whoever held the pen is no prose stylist — was number 126:
The pithy paragraph — not ''that'' pithy, since whoever held the pen is no prose stylist — was number 126 — emphasis added:


{{box|
{{box|
... large corporations need, as much as small corporations and individuals, to seek and obtain legal advice without fear of intrusion.  If [[legal advice privilege]] is confined to communications passing between the lawyer and the “client” (in the sense of the instructing individual or those employees of a company authorised to seek and receive legal advice on its behalf), this presents no problem for individuals and many small businesses, since the information about the case will normally be obtained by the lawyer from the individual or board members of the small corporation.  That was the position in most of the 19<sup>th</sup> century cases.  In the modern world, however, we have to cater for legal advice sought by large national corporations and indeed multinational ones.  In such cases, the information upon which legal advice is sought is unlikely to be in the hands of the main board or those it appoints to seek and receive legal advice.  If a multinational corporation cannot ask its lawyers to obtain the information it needs to advise that corporation from the corporation’s employees with relevant first-hand knowledge under the protection of [[legal advice privilege]], that corporation will be in a less advantageous position than a smaller entity seeking such advice. In our view, at least, whatever the rule is, it should be equally applicable to all clients, whatever their size or reach. Moreover, it is not always an answer to say that the relevant subsidiary can seek the necessary legal advice and, therefore, ask its own lawyers to secure the necessary information with the protection of legal advice privilegeIn a case such as the present, there may be issues between group companies that make it desirable for the parent company to be able to procure the information necessary to obtain its own legal advice.
... large corporations need, as much as small corporations and individuals, to seek and obtain legal advice without fear of intrusion.  If [[legal advice privilege]] is confined to communications passing between the lawyer and the “client” (in the sense of the instructing individual or those employees of a company authorised to seek and receive legal advice on its behalf), this presents no problem for individuals and many small businesses, since the information about the case will normally be obtained by the lawyer from the individual or board members of the small corporation.  ....  In the modern world, however, we have to cater for legal advice sought by large national corporations and indeed multinational ones.  In such cases, the information upon which legal advice is sought is unlikely to be in the hands of the main board or those it appoints to seek and receive legal advice.  ''If a multinational corporation cannot ask its lawyers to obtain the information it needs to advise that corporation from the corporation’s employees with relevant first-hand knowledge under the protection of [[legal advice privilege]], that corporation will be in a less advantageous position than a smaller entity seeking such advice.'' In our view, at least, whatever the rule is, it should be equally applicable to all clients, whatever their size or reach.}}
}}
 
And then, at para. 130, the Court of Appeal gives a nod and a wink and ''basically tells ENRC to appeal this to the Supreme Court'' and get {{casenote|Three Rivers No. 5}} overruled too:
{{box|If, therefore, it had been open to us to depart from Three Rivers (No. 5) , we would have been in favour of doing soFor the reasons we have given, however, we do not think that it is open to us, so it is a matter that will have to be considered again by the Supreme Court in this or an appropriate future case.
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].