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United Kingdom
BSGR draws firms into new Simandou case

Mining magnate Beny Steinmtz has fired off a fresh salvo against Rio Tinto by targeting the private investigation firms that worked for it. [...]

Published on 21/12/2016 at 03:30 GMT Reading time 2 minutes

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Corporate Intelligence

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Africa Risk
Alpha Conde
Beny Steinmetz
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DLA Piper
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Steinmetz-Soros case held up by the absence of litigation funding

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More firms for Guinea case

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Three private investigators working for Rio Tinto are to be called to the witness stand in the mining company's courtroom battle against Israel's BSGR.

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Consultants go to war on Mount Simandou

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Simandou: Rio Tinto riposts to Beny Steinmetz's attack on the Polge de Combret affair

Rio Tinto, which is in dispute with Beny Steinmetz over the loss of its mining rights on blocks 1 and 2 on the Simandou iron ore project, has been stung by an attempt by the Israeli businessman to bring up another affair involving alleged bribery on its part for mining rights on blocks 3 and 4 at Simandou.

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Banker Francois Polge de Combret targeted by legal action in Paris over Simandou mine

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Chinalco could become owner of Beny Steinmetz’s former blocks on Simandou

While police investigators and courts in far-flung countries continue to examine how Beny Steinmetz Group Resources (BSGR) headed by Franco-Israeli tycoon Beny Steinmetz ended up by owning blocks 1 and 2 of Simandou iron ore project in Guinea the situation [.

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Accused before several courts and arbitration panels of paying off associates of former Guinean president Lansana Conte to win blocks [...]

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Control Risks Group
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Francois Polge de Combret
GardaWorld
Kroll
Mishcon de Reya
Rio Tinto
Serious Fraud Office
Veracity Worldwide

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United Kingdom
BSGR draws firms into new Simandou case

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United Kingdom, United States
Steinmetz-Soros case held up by the absence of litigation funding

United Kingdom
After Charlie Carr, Hugh Petre exits K2

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Veracity corners Asia-Pacific

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More firms for Guinea case

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Indigo Publications' websites

Armenia, Azerbaijan, France Information wars in the Caucasus

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

China, Europe Chinese influence and interference in Western Europe

France Intelligence memos and grey zones before French courts

Central America, China, South America Beijing on the offensive in Washington's spheres of influence

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United Kingdom BSGR draws firms into new Simandou case

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Set up email notifications for these topics

United Kingdom, United States Steinmetz-Soros case held up by the absence of litigation funding

United Kingdom After Charlie Carr, Hugh Petre exits K2

United States Veracity corners Asia-Pacific

United Kingdom More firms for Guinea case

United Kingdom BSGR launches attack on Veracity probe

Guinea, Israel, United States Rio Tinto v BSGR: consultants take stand

Spotlight | Africa, United States Consultants go to war on Mount Simandou

Simandou: Rio Tinto riposts to Beny Steinmetz's attack on the Polge de Combret affair

Control Risks tracks down oil contracts and brings in Jack Little from Iraq

Banker Francois Polge de Combret targeted by legal action in Paris over Simandou mine

Africa Risk Consulting seeks mileage out of rising mining prices

Chinalco could become owner of Beny Steinmetz’s former blocks on Simandou

The three arbitrators in BSGR-Guinea dispute stay put

Steinmetz turns the tables on Rio Tinto in bribery cases

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Armenia, Azerbaijan, France
Information wars in the Caucasus

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

China, Europe
Chinese influence and interference in Western Europe

France
Intelligence memos and grey zones before French courts

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United Kingdom
BSGR draws firms into new Simandou case

United Kingdom, United States
Steinmetz-Soros case held up by the absence of litigation funding

United Kingdom
After Charlie Carr, Hugh Petre exits K2

United States
Veracity corners Asia-Pacific

United Kingdom
More firms for Guinea case

United Kingdom
BSGR launches attack on Veracity probe

Guinea, Israel, United States
Rio Tinto v BSGR: consultants take stand

Spotlight | Africa, United States
Consultants go to war on Mount Simandou