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Fraud Solicitor Jeremy Summers on ENRC plc Fraud Investigation

Today’s Daily Telegraph reports that the Director of the SFO has announced that he has formally accepted an investigation relating to ENRC plc and allegations of fraud and corruption involving Kazakh and African subsidiaries of the company.

It remains to be seen whether the investigation will involve potential offences under the Bribery Act 2010 and how the guidance issued by the SFO in October 2012 will inform the way in which the investigation proceeds.

To read the full Daily Telegraph article please click here.

By Fraud Solicitor Jeremy Summers.

Business Crime, Fraud Solicitors

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