Your account has been succesfully created.

SPECIAL OFFER: 15% OFF your annual subscription
SUBSCRIBE

Subscribe now

KAZAKHSTAN UNITED KINGDOM UNITED STATES

ENRC sets sights on Deloitte

In its battle against Dechert and its former lawyer Neil [...] (120 words)

Issue dated 15/01/2020

This article may be accessed by subscribers and e-wallet holders (USD 6)

2 options offered to continue reading

e-wallet

from EUR/USD 50

Only buy articles you are interested in

ANNUAL SUBSCRIPTION

Unlimited access to the website

See our rates

Choose the option that suits you best: Compare all of our offers!

Do you want a free trial before subscribing?

Create your free account

Do you want a free trial before subscribing?

create a free account

Read this article here:

Corporate Intelligence

SPECIAL OFFER

15% OFF your annual subscription

This offer is open to all new subscribers and runs until 03/02/2023

Set up email notifications for these topics

Dechert
Deloitte
Eurasian Natural Resources Corp
Neil Gerrard
Serious Fraud Office

MbS's top anti-corruption investigation provider, Deloitte still hiring in the Gulf

Holder of one of the most prized contracts in the area, Deloitte's Dubai branch is growing in leaps and bounds. [...]

Spotlight

UNITED KINGDOM UNITED STATES 26/02/2020

Fired-up ENRC crosses Atlantic in pursuit of stolen data receivers

After launching legal action in London against a number of Mayfair lawyers and investigators, the Kazakh mining group is now pursuing its enemies in Washington. Fusion GPS is one of its main targets. [...]

UNITED KINGDOM 04/11/2019

Fresh twist in ENRC corruption saga as company targets hacked journalist and consultant Mark Hollingsworth

A civil suit filed to the High Court in London against journalist and consultant Mark Hollingsworth on behalf of the [...]

UNITED KINGDOM 07/10/2019

London's business intelligence community braces itself for imminent leak

The UK intelligence community is holding its breath - and getting out the popcorn - in anticipation of what looks set to be another major email hack and leak operation that could impact several major cases including the never-ending ENRC saga. [...]

UNITED KINGDOM 25/01/2012

Parallel probes at ENRC

Two parallel investigations are currently underway at the mining giant Eurasian Natural Resources Corp (ENRC), which is present in the [...]

On our other sites

Africa Intelligence 04/06/2019

ENRC kept out of loop on Nick Clegg correspondence

Californian magistrate judge Sallie Kim gave her ruling in mid-May: Kazakh group Eurasian Natural Resources Corp (ENRC, now Eurasian Resources [...]

SPECIAL OFFER

15% OFF your annual subscription

This offer is open to all new subscribers and runs until 03/02/2023

Set up email notifications for these topics

Dechert
Deloitte
Eurasian Natural Resources Corp
Neil Gerrard
Serious Fraud Office

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

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

Badr Jafar - the businessman 2.0 taking hold in the UAE

ENRC sets sights on Deloitte

This article may be accessed by subscribers and e-wallet holders (USD 6)

2 options offered to continue reading

Create your free account

create a free account

SPECIAL OFFER

Set up email notifications for these topics

MbS's top anti-corruption investigation provider, Deloitte still hiring in the Gulf

Fired-up ENRC crosses Atlantic in pursuit of stolen data receivers

Fresh twist in ENRC corruption saga as company targets hacked journalist and consultant Mark Hollingsworth

London's business intelligence community braces itself for imminent leak

Parallel probes at ENRC

ENRC kept out of loop on Nick Clegg correspondence

SPECIAL OFFER

Set up email notifications for these topics

First visit

Contacts

Tools

Follow us

A website produced by

Indigo Publications also publishes: