Witness Statement Helen Garlick - Guardian.co.uk
Witness Statement Helen Garlick - Guardian.co.uk
Witness Statement Helen Garlick - Guardian.co.uk
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
<strong>co</strong>rrespondence and other documents that bear his name and that are<br />
referred to by me or Robert Wardle or exhibited by him were approved by<br />
me and for the most part, produced in <strong>co</strong>nsultation between us.<br />
3. I have read Robert Wardle’s first and se<strong>co</strong>nd witness statements and I<br />
can <strong>co</strong>nfirm that, insofar as the matters to which he refers are within my<br />
knowledge, those statements entirely ac<strong>co</strong>rd with my re<strong>co</strong>llection.<br />
4. In particular, I can <strong>co</strong>nfirm that the <strong>co</strong>mpeting public interests were<br />
matters that the Director discussed with me and Matthew Cowie. It was<br />
always clear to me from our discussions that he was fully <strong>co</strong>nscious of<br />
the importance of investigating serious allegations of <strong>co</strong>rruption, the<br />
importance of maintaining the credibility of the SFO and the law of<br />
<strong>co</strong>rruption, and the importance of acting within the rule of law.<br />
5. I have reviewed our files of <strong>co</strong>rrespondence and internal notes and<br />
memos. In addition to the matters referred to by the Director in his two<br />
witness statements, and the documents exhibited to his statements, I<br />
refer to the following matters as indicative of the stance that the SFO<br />
took throughout this investigation:<br />
• Matthew Cowie, in <strong>co</strong>nsultation with me, <strong>co</strong>ntinued to press the<br />
<strong>co</strong>mpany for <strong>co</strong>mpliance with the 5 th Notice and I refer in<br />
particular to a letter dated 15 November from Matthew Cowie to<br />
Allen and Overy [RW4/10-12] He made it clear that whilst we were<br />
prepared to <strong>co</strong>nsider representations <strong>co</strong>ncerning the public<br />
interest, we felt that we <strong>co</strong>uld “<strong>co</strong>nfidently dis<strong>co</strong>unt”<br />
representations based on e<strong>co</strong>nomic <strong>co</strong>nsiderations as irrelevant.<br />
• At all times we had regard to the terms of Article 5 of the OECD<br />
Convention. We also challenged whether the assertions made by<br />
the <strong>co</strong>mpany amounted to a lawful excuse for failing to <strong>co</strong>mply<br />
with the Notice served in October 2005. We re<strong>co</strong>gnised that the<br />
<strong>co</strong>mpany might seek to avail themselves of the statutory defence of<br />
2