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

    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?
     
    “'ENRC v. Gerrard': Will International Investigations Ever Be The Same?”, © 2022 OffshoreAlert. Recorded on October 18, 2022, at OffshoreAlert London. To learn more about future events, click here.

    Speakers

    Gary Miller

    Gary Miller

    Partner

    Mishcon de Reya

    Lord Bernard Hogan-Howe

    Lord Bernard Hogan-Howe

    Former Metropolitan Police Service Commissioner

    Gareth Minty

    Gareth Minty

    Partner, White Collar Crime Group

    Mishcon de Reya

    Johanna Walsh

    Johanna Walsh

    Head of Investigations

    Mishcon de Reya

    Helen Hatton

    Helen Hatton

    Chairman

    Central Associates

    Alison Macdonald KC

    Alison Macdonald KC

    Barrister

    Essex Court Chambers