The evidence
Document 1 - Particulars of claim
ENRC has also directed the public to the Particulars of Claim, available at HM Courts & Tribunals E-Filing Service. The particulars relate to the claims being brought by ENRC against Dechert LLP and Neil Gerrard, who advised principally on ENRC's engagement with the SFO between 2011-13.
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Document 2 - FOI request
A Freedom of Information Request from Hogan Lovells LLP dated 7 February 2018 ('Document 2') referring to the whistleblower letter, and requesting among other things, what steps the SFO took to investigate the allegations raised in the letter.
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Document 3 - SFO response to FOI request I
A response to that FOI request from the SFO addressed to Hogan Lovells LLP dated 27 March 2018 ('Document 3'). Among other things, the letter notes that an internal investigation was carried out in 2012 but that "no written record of the investigation or its findings" were kept.
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Document 4 - SFO response to FOI request II
A response to that FOI request from the SFO addressed to Hogan Lovells LLP dated 19 April 2018 ('Document 4'). Among other things, the letter responds to further questions on the internal investigation confirming that former Director David Green instructed the investigation and that the then Attorney General, Dominic Grieve was made aware of the outcome of the internal investigation.
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