Tag Archives: Adam Garside

SFO v ENRC – The Decision and Its Implications for Corporate Investigations in the UK

By: Adam Garside and Ben Johnson

On 8 May 2017, the English High Court of Justice handed down judgement in The Director of the Serious Fraud Office (SFO) v. Eurasian Natural Resources Corporation Limited (ENRC), in which the SFO sought a declaration to compel ENRC to produce certain documents under s.2(3) of the Criminal Justice Act 1987 (CJA 1987) as part of its criminal investigation into the activities of ENRC, its subsidiaries, officers and employees, which it opened in 2013.

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