Global Investigations Review - The law and practice of international investigations

Daughter of ENRC founder “contemptuously” avoided section 2 notice

By James Thomas

08 January 2020

Daughter of ENRC founder “contemptuously” avoided section 2 notice Credit: iStock.com/whitemay

An ENRC founder’s daughter deliberately failed to provide the full range of material requested by the SFO during a corruption investigation, a court has heard.