This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

SFO officer shared draft agency e-mails, strategy with ENRC lawyer, UK court told

By Phoebe Seers ( July 19, 2021, 15:51 GMT | Insight) -- A lawyer working for Eurasian Natural Resources Corporation received a draft Serious Fraud Office e-mail attaching a draft legal document from an agency officer who subsequently "double deleted" it from his sent-items and deleted-items folders, a London court was told today. SFO investigator Dick Gould also used his personal phone to text former Dechert lawyer Neil Gerrard with the details of what he thought the SFO’s prosecution strategy against Gerrard’s client would be.A lawyer working for Eurasian Natural Resources Corporation received a draft Serious Fraud Office e-mail attaching a draft legal document from an agency officer who subsequently "double deleted" it from his sent-items and deleted-items folders, a London court was told today....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections