Internal Investigations - the Proffer Minefield - Robert Shaw

In this article, Robert Shaw examines the judgment in The Queen (on the application of AL) v Serious Fraud Office v XYZ Ltd, ABC LLP, MS, DJ [2018]  EWHC 856 (Admin) and explores the limits of privilege in internal investigations and the dangers of oral proffer to regulators. To read the article, click here.


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