23 January 2020
ENRC has said a spying operation focused on its former lawyer was a legitimate probe into “extremely serious wrongdoing”.
08 January 2020
An ENRC founder’s daughter deliberately failed to provide the full range of material requested by the SFO during a corruption investigation, a court has heard.
27 November 2019
Kazakh mining tycoon Alexander Machkevitch is a suspect in the UK SFO’s long-running bribery probe into ENRC – the company he co-founded, a court has heard.
05 November 2019
The SFO will not be forced to wait until the conclusion of a civil suit brought by ENRC to charge the Kazakh mining company in a long-running bribery probe, a London court has ruled.
18 October 2019
Dechert’s head of investigations has alleged that his former client, Kazakh mining company ENRC, was behind a targeted spying operation on him and his wife.
11 October 2019
A UK court has allowed Dechert to “forensically examine” documents that its former client, Eurasian miner ENRC, had attempted to prevent the firm from seeing by claiming they were privileged.
11 February 2019
Kazakh miner ENRC is seeking to depose the former UK Deputy Prime Minister Nick Clegg to aid a malpractice suit against their former lawyers.
19 December 2018
Concealing bribery allegations against Israeli billionaire Dan Gertler has cost Glencore subsidiary Katanga Mining $22.5 million in a Canadian settlement that has ensnared the company’s CEO and a slew of former board members.
10 December 2018
The UK Serious Fraud Office has been forced to review whether it used privileged information in the ENRC bribery investigation, as the Eurasian miner piles more allegations of malpractice on the agency.
03 October 2018
ENRC has accused the UK Serious Fraud Office of losing a notebook from a former chief investigator who advocated for dropping the agency’s bribery probe against the Kazakh miner.
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