How to scope your internal investigations: another debate on privilege
How to scope your internal investigations: another debate on privilege Newsletters May 23 2017 | Contributed by RPC Only months after its decision in Re the RBS Rights Issue Litigation , (1) the High Court has provided another landmark judgment reaffirming the narrow scope of legal professional privilege. (2) In proceedings between the Serious Fraud Office (SFO) and Eurasian Natural Resources Corporation Limited (ENRC), ENRC unsuccessfully attempted to protect documents created during internal investigations into suspected bribery and corruption, claiming legal professional privilege. Facts While expanding its operations into Africa in 2009/2010, ENRC became aware of unsubstantiated allegations of corrupt practices by target companies that it sought to acquire and the individuals behind those entities. Accordingly, it instructed DLA Piper LLP (DLA) and then Dechert LLP to investigate allegations of "corruption and financial wro...