‘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

...
ACI & C5’s 13th Edition Fraud, Asset Tracing & Recovery Miami – 24 and 25 October 2024! BOOK NOW!
The preliminary agenda for the 13th Edition of ACI & C5’s Fraud, Asset Tracing & Recovery Miami conference is now available! Take a glimpse at the program, then start making your plans to join the team on  24 – 25 October in Miami, FL. Be sure to join C5 at the only comprehensive event for the
Read
...
Event Sponsorship
The IFG continues to celebrate its 30th year in business this year and we are excited to announce our next Flagship Fraud Conference in London in November.
Read
...
IFG London Flagship Fraud Conference – Thursday 21 November 2024. REGISTER NOW!
Join us for International Fraud Group’s flagship conference in London this autumn.  Engage with international lawyers, forensic accountants, investigators, restructuring and insolvency experts, crypto gurus and many others in the international asset recovery and fraud investigation space. With an exciting programme planned, we welcome two keynote speakers: Tyler Hodgson – International Team Lead at the
Read
...
OffshoreAlert – Marbella – 19-21 June 2024
We are excited to that our sponsors Grant Thornton UK LLP, Kevin Hellard and Colin Diss are attending and sponsoring OffshoreAlert Marbella! Get ready to experience an unforgettable blend of business and pleasure at OffshoreAlert Marbella 2024! Set against the stunning backdrop of the Kempinski Hotel Bahía in Estepona, Spain, this premier event will take place from June 19-21. Join us to
Read