Financial regulation – Auditors – Enforcement – Investigation powers – Disclosure – Third parties – Civil evidence – Legal professional privilege – Waiver.
Lloyd's Law Reports: Financial Crime
DIRECTOR OF THE SERIOUS FRAUD OFFICE v EURASIAN NATURAL RESOURCES CORPORATION LTD (LAW SOCIETY, INTERVENER)
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.
Financial Crime News
Deccan Chronicle - Politics - India
22 Jan 2019, 00:27:50
Indian Express - India - India
22 Jan 2019, 00:27:32
Proposed council tax policing precept up by 7.7% an increase of 38p a week for the average household
Wrexham.com - United Kingdom
22 Jan 2019, 00:25:30