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ENRC renews effort to add $128m to claim against SFO, Dechert
16 Jul 2025 17:05 GMT
A Kazakh mining company has argued that the High Court of England and Wales erred in dismissing an attempt to bolster the miner’s claim for damages against the Serious Fraud Office, Dechert and retired lawyer Neil Gerrard.
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SFO liabilities fall after ENRC costs victory
11 Jul 2025 00:02 GMT
Grace Propheta
10 July 2025
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Son of Kazakh oligarch in tussle for control of miner ENRC
21 May 2025 05:11 GMT
… 100 company, then known as ENRC, which once had a market … 10-year probe, during which ENRC sued the SFO over alleged …
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Lawyer convicted for tipping off in ENRC probe suspended for AML failures
27 Feb 2025 03:08 GMT
Credit: Shutterstock / PanuShot
Commercial solicitor William Osmond and a partner at his eponymous law firm have reached a settlement with a UK legal regulator that will see Osmond temporarily barred from practising due to long-running anti-money …
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Dechert can’t question SFO’s conduct in ENRC probe, court rules
14 Feb 2025 16:56 GMT
… the firm’s share in ENRC’s claim against the SFO … probe. The court also rejected ENRC’s application for permission to …
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Court rejects ENRC’s bid to add nearly £120m to Dechert and SFO bill
23 Jan 2025 19:02 GMT
Credit: Gordon Bell/Shutterstock
ENRC is contemplating challenging the court’ …
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ENRC fights to add subsidiaries’ borrowing costs to damages against SFO, Dechert
15 Jan 2025 17:52 GMT
Credit: Shutterstock/William Barton
A Kazakh mining company wants to demand additional damages of around $120 million after winning a lawsuit against the Serious Fraud Office, Dechert and retired lawyer Neil Gerrard.
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SFO spent £10 million defending ENRC media leaks lawsuit
03 Dec 2024 18:16 GMT
Credit: Serious Fraud Office
GIR has learned that the Serious Fraud Office’s legal fees to defend a Kazakh mining company’s lawsuit over the alleged leaking of confidential information to the press cost the anti-fraud prosecutor £10 million.
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SFO and mining firm ENRC agree settlement over legal claims
08 Oct 2024 16:22 GMT
… the Kazakh mining company Eurasian Natural Resources Corporation have agreed a … agency had been investigating ENRC for suspected bribery and …
A spokesperson for ENRC said: “ENRC is pleased to report … the corruption investigation into ENRC, which the SFO has …
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Serious Fraud Office strikes settlement deal with ENRC
08 Oct 2024 15:59 GMT
… a settlement with the Eurasian Natural Resources Corporation (ENRC) amid allegations over … an investigation in the ENRC over alleged bribery, but … year.
During the proceedings, ENRC launched their own action … now been agreed.”
The ENRC is also seeking damages …
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