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ENRC had 13 suspicious activity reports filed to UK fraud agency, court told

By Martin Coyle ( July 5, 2021, 15:06 GMT | Insight) -- Thirteen suspicious activity reports linked to Eurasian Natural Resources Corporation were received by the Serious Fraud Office prior to 2011, the company’s former lawyer, whom it is now suing, told a London court today. Neil Gerrard, a former Dechert lawyer, also today denied deliberately destroying a company phone to hide evidence in the case.Thirteen suspicious activity reports linked to Eurasian Natural Resources Corporation were received by the Serious Fraud Office prior to 2011, the company’s former lawyer, whom it is now suing, told a London court today....

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