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UNITED KINGDOM

Gerrard wins battle against Diligence

In a significant ruling on 27 November in the ongoing legal wrangle between lawyer Neil Gerrard, the Serious Fraud Office [...] (229 words)

Issue dated 16/12/2020

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Corporate Intelligence

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Anya Proops
Black Cube
Dechert
Diligence
ENRC
Farhad Azima
Karam Al Sadeq
Neil Gerrard
Nick Day
RIAA Barker Gillette
Serious Fraud Office
Trefor Williams

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UNITED KINGDOM UNITED STATES 26/02/2020

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Anya Proops
Black Cube
Dechert
Diligence
ENRC
Farhad Azima
Karam Al Sadeq
Neil Gerrard
Nick Day
RIAA Barker Gillette
Serious Fraud Office
Trefor Williams

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Gerrard wins battle against Diligence

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

2 options offered to continue reading

Create your free account

create a free account

Set up email notifications for these topics

New PR push ahead of court battle between Neil Gerrard, ENRC and their investigators

More investigators embroiled in Neil Gerrard's legal disputes

Black Cube keeps foot in London with Leppard

Nick Day launches new Chamonix-based consulting firm

Portman, former Diligence USA, goes solo

Stokoe fails to pierce Grayson's armour

Azima targets Gerrard through Del Rosso

Dmitry Vozianov, Oligarchs' trouble-shooting czar

Quaestio turns tables on Ras Al Khaimah's investigators

RAK power struggles: Patrick Grayson and Stuart Page focus of new case being brought by Al Sadeq's lawyers

Buchanan, emir's eminence grise, at heart of RAK wars

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

The Ras Al Khaimah Investment Authority trails French connection to recover its lost funds

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