United Kingdom
UK tax authorities pursue ENRC investigator

The Quaestio investigations firm was critical to the team of lawyers and investigators that Kazakh mining conglomerate ENRC financed in its pursuit of star Dechert lawyer Neil Gerrard. But Quaestio is in HMRC's crosshairs after failing to pay taxes. [...]
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India, UAE, United Kingdom, United States
Forensics firm Innovative Driven testifies in new legal action against alleged hackers for Ras Al Kaimah

Relaunching a fresh round in the battle against former operators for the Ras Al Kaimah Investment Authority (RAKIA), accused in other proceedings of hacking-for-hire operations, Oussama El Omari has submitted testimony from a Forensics investigator.

LogoSubscribers only Corporate Intel 07.07.2023

United States
Dechert and del Rosso's counterattack against Azima and hackers for hire exposes ENRC's involvement

Investigator Nick del Rosso, accused of conspiring with a Dechert lawyer to conduct a hacking attack for a Gulf emirate, is launching a legal counteroffensive with the law firm. Against this backdrop, hackers for hire allegedly involved in the affair are having their own stand-off.

LogoSubscribers only Corporate Intel 22.02.2023

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