06 May 2020
A London judge has told the SFO to disclose how much allegedly leaked confidential information it used in an investigation into Kazakh mining company ENRC.
28 April 2020
An English High Court judge has dismissed an application to pause a harassment lawsuit brought by Dechert partner Neil Gerrard and his wife while they await the outcome of a related malpractice claim.
22 April 2020
A UK judge has refused to grant Dechert’s demands to force Kazakh mining company ENRC to disclose documents in a high-profile legal malpractice lawsuit.
30 March 2020
An English judge has dismissed part of a disclosure application by Dechert, stating that there is no reason to believe there were systematic problems in Kazakh miner ENRC’s privilege claims over documents connected to a legal malpractice lawsuit.
27 March 2020
Dechert has accused Kazakh mining company ENRC of committing “myriad errors” when redacting documents in a legal malpractice lawsuit.
02 March 2020
Kazakh miner ENRC has demanded that Deloitte’s US arm disclose material that the company believes could prove wrongdoing by its former lawyers.
14 February 2020
The SFO has referred an unidentified employee to the police for allegedly briefing a journalist on confidential information about a bribery investigation into Kazakh mining company ENRC.
04 February 2020
The first fine handed to an individual for withholding documents from the SFO is too small to serve as a deterrent, lawyers say.
03 February 2020
Two NGOs are urging the UK Serious Fraud Office to set a new standard in compensating victims of corruption if it successfully prosecutes Kazakh mining company ENRC.
30 January 2020
Anna Machkevitch, whose father co-founded Kazakh mining company ENRC, has been found guilty of failing to surrender material related to an SFO bribery investigation.
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee
Simone Nadelhofer and Daniel Lucien Bühr
Boutique Law LLP
Boutique Law LLP