‘ENRC v. Gerrard’: Will International Investigations Ever Be The Same?

OffshoreAlert 2022, London

This panel discussion is organised along the lines of the ‘BBC Question Time’ format with the panelists making some initial comments about the implications of the ‘ENRC v. Gerrard’ judgment and then answering questions from attendees.Among the topics to be addressed are:

  • Is there a conflict of interest in a public authority acting as both investigator and prosecutor?
  • What duty of care should an investigator have in respect of a. information and documentation they receive in the course of their investigation b.the preparation and preservation of internal meetings/discussions/memos?
  • Should it make any difference whether the investigator is a private or public body?
  • Is “fee churning” a problem in the legal and investigative professions?
  • What role should a Compliance Group/Officer play in a) Internal investigations conducted by an organisation and b) Investigations conducted by lawyers on behalf of an organisation? c.investigations conducted by a public body?
  • What role should a director/partner/employee who is the central figure in alleged wrongdoing play in a) Any internal investigation into that wrongdoing? and b) Any legal proceedings relating to that alleged wrongdoing?

Panelists:

‘ENRC v. Gerrard’: Will International Investigations Ever Be The Same?

Keep reading

Message from Gary Miller
    As we begin a new year, we look forward to new collaborations and to seeing our community continue to grow stronger, more global, and increasingly active. Our event in Mumbai last November with Dr. Shibani Belwalkar marked a major milestone for the network — including the transition from our Steering Committee to a
Read
...
IFG Event in London / 8-9 June 2026
The International Fraud Group (IFG) will bring together its global network in London for two days of insight, collaboration, and connection.
Read
...
20th Anniversary Edition Fraud, Asset Tracing & Recovery Geneva
For 20 years, C5’s Fraud, Asset Tracing & Recovery Geneva conference has been the premiere annual gathering for the global fraud and asset recovery community.
Read
...
OffshoreAlert Conference Miami 26-28, April 2026
Whatever your role in the fast-paced world of high-value international finance, you need to understand what’s going on at any given time to mitigate risk and maximize opportunity. Every significant business or investment decision should be preceded by a comprehensive process of trying to understand what you’re contemplating getting into. In other words, don’t ‘wing
Read
International Fraud Group
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.