Global Investigations Review - The law and practice of international investigations

ENRC

SFO told to examine use of “unauthorised” ENRC evidence

SFO told to examine use of “unauthorised” ENRC evidence

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.

Judge denies Dechert partner’s application to stay spying lawsuit

Judge denies Dechert partner’s application to stay spying lawsuit

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.

UK court rejects Dechert's demand for database access in ENRC lawsuit

UK court rejects Dechert's demand for database access in ENRC lawsuit

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.

No widespread, wrongful redactions of ENRC’s documents, judge rules

No widespread, wrongful redactions of ENRC’s documents, judge rules

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.

Dechert accuses ENRC of a “flawed” approach to privilege

Dechert accuses ENRC of a “flawed” approach to privilege

27 March 2020

Dechert has accused Kazakh mining company ENRC of committing “myriad errors” when redacting documents in a legal malpractice lawsuit.

ENRC’s dispute with Dechert ensnares Big Four firm

ENRC’s dispute with Dechert ensnares Big Four firm

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.

SFO employee referred to police in ENRC proceedings

SFO employee referred to police in ENRC proceedings

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.

UK’s penalty against ENRC founder’s daughter under fire

UK’s penalty against ENRC founder’s daughter under fire

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.

DRC community seeks unprecedented compensation in ENRC probe

DRC community seeks unprecedented compensation in ENRC probe

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.

ENRC founder’s daughter convicted for withholding documents

ENRC founder’s daughter convicted for withholding documents

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.

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Reviews

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Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
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Guides

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The Guide to Monitorships - Second Edition

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9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
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Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

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