LLR: Financial Crime

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Document

DIRECTOR OF THE SERIOUS FRAUD OFFICE v EURASIAN NATURAL RESOURCES CORPORATION LTD (LAW SOCIETY, INTERVENER)

[2018] Lloyd's Rep. FC 635

COURT OF APPEAL(CIVIL DIVISION)

Before Sir Leveson,Sir Vos,Lord Justice McCombe

Privilege - Legal professional privilege - Litigation privilege - Legal advice privilege - Privileged documents - Dominant purpose - Internal investigations - Criminal proceedings - Whether criminal proceedings were reasonably in contemplation - Whether documents were made for the sole or dominant purpose of conducting litigation - Whether documents were protected by legal advice privilege.

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