Litigation Privilege and Disclosure in Corporate Fraud Investigations

March 14, 2019 3:30pm

Paul Downes QC
Barrister
Quadrant Chambers (UK)

Jonathan Cohen QC
Barrister
Littleton Chambers (UK)

Mona Vaswani
Partner, Head of Fraud Practice
Allen & Overy (UK)

Kiran Unni
Principal
Kobre & Kim (USA)

Saverio Lembo
Partner
Bär & Karrer (Switzerland)

Michael Roberts
Partner
Hogan Lovells (UK)

  • The scope of litigation privilege in the light of SFO v ENRC and West Ham v E20
  • How to challenge a claim to privilege
  • Are corporate investigations under attack from prosecutors and the judiciary?
  • When a Judge may inspect controversial documents
  • Managing aggressive redactions