Global Investigations Review - The law and practice of international investigations

ENRC

ENRC denies harassing Dechert white-collar head

ENRC denies harassing Dechert white-collar head

23 January 2020

ENRC has said a spying operation focused on its former lawyer was a legitimate probe into “extremely serious wrongdoing”.

Daughter of ENRC founder “contemptuously” avoided section 2 notice

Daughter of ENRC founder “contemptuously” avoided section 2 notice

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.

UK Serious Fraud Office investigating ENRC co-founder

UK Serious Fraud Office investigating ENRC co-founder

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.

Judge throws out ENRC’s attempt to delay possible SFO charges

Judge throws out ENRC’s attempt to delay possible SFO charges

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.

ENRC accused of spying on former lawyer

ENRC accused of spying on former lawyer

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.

Dechert can view annotations on privileged documents in latest spat with ENRC

Dechert can view annotations on privileged documents in latest spat with ENRC

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.

ENRC wants answers from former UK deputy prime minister

ENRC wants answers from former UK deputy prime minister

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.

Katanga Mining CEO resigns following Gertler-linked settlement

Katanga Mining CEO resigns following Gertler-linked settlement

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.

ENRC accuses SFO of mishandling privileged documents

ENRC accuses SFO of mishandling privileged documents

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.

ENRC demands review of SFO bribery probe

ENRC demands review of SFO bribery probe

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.

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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

Highlights

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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