WebFeb 4, 2024 · The U.K.-based Law Society Gazette reported in June that the SFO had yet to bring any charges on ENRC who deny any wrongdoing. The investigation is ongoing. And, finally, Hodge called out... Web2 days ago · Yet Dalman's ENRC, famed for its deals in the Congo with the infamous Israeli diamond tycoon Dan Gertler, is seen in the industry as being something of a laggard on the whole process. ... Electoral Bill, bad news for CCC. 12 Apr 2024 at 08:08hrs 1789 Views Ziyambi rival withdraws from poll re-run. 12 Apr 2024 at 08:08hrs ...
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WebMay 23, 2024 · The Serious Fraud Office faces a £70m claim for damages by Kazakh mining company ENRC on Monday, at the start of a court case that puts the agency back … WebApr 14, 2024 · In the face of the ongoing investigator and hacker-for-hire warfare between ENRC-funded camps and those led by lawyer Neil Gerrard, Dechert, and the Ras Al. About; Topics. Red Flags; Consumer Rights; Criminal Cases; Scams hot; News and Updates hot; Investigations Alerts. LyoPay; VXL Dollar; Vito Glazers; blender install principled volume shader
Eurasian Natural Resources (ENRC) News Monitoring
WebJan 30, 2024 · The SFO began investigating ENRC in 2013 on suspicions the company was paying bribes in Africa and Kazakhstan. The seven-year probe has become its most sensitive and litigious. The group denies... WebMay 17, 2024 · The Commercial Court (Waksman J) yesterday handed down judgment in the high-profile 11-week trial between ENRC, Dechert LLP, Mr Neil Gerrard, and the Serious Fraud Office. Background Over the period 2011-March 2013, ENRC retained the services of Dechert which acted principally through its then partner, Mr Neil Gerrard. The initial … WebJun 30, 2024 · ENRC claims Gerrard wrongfully expanded a probe of allegations of corruption in Kazakhstan and Africa and worked with the SFO to bring about an official criminal inquiry, in spite of a lack of... blender instance object floating