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RUSSIA UNITED KINGDOM

Dmitry Vozianov, Oligarchs' trouble-shooting czar

"Be careful if you write about him", Intelligence Online was warned when it started looking into Dmitry Vozianov a few weeks ago. There are not many people in the corporate intelligence world who inspire as much awe as this consultant [...] (572 words)

Published on 07/10/2020 at 03:30 GMT Reading time 3 minutes

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Read this article here:

Government Intelligence

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Alexander Machkevitch
Alfa Group
Alijan Ibragimov
Alisher Usmanov
BP
Dechert
Deposit Insurance Agency
Diligence
Dmitry Rybolovlev
Dmitry Vozianov
ENRC
Farhad Azima
FBI
German Khan
IPOC
Irish Bank Resolution Company
Karam Al Sadeq
Leonid Reiman
Magomedov
Megafon
Metropolitan Police
Mikhail Fridman
Neil Gerrard
Patokh Chodiev
Patrick Grayson
Paul Robinson
PricewaterhouseCoopers
Ras Al Khaimah Investment Authority
Sean Quinn
Serious Fraud Office
Stokoe Partnership
Stuart Page
Summa Group
Telenor
Yves Bouvier

Hack for hire: ENRC aims to open up Dechert and Nick del Rosso's Pandora's box

Kazakh mining group ENRC is already pursuing a legal and investigative campaign of unprecedented scale and complexity. Now, it is overseeing the start of fresh legal action against its nemesis, Neil Gerrard, his old law firm Dechert, and, by the same token, Britain's Serious Fraud Office (SFO).

UNITED KINGDOM UNITED STATES 06/03/2023

ENRC/Azima vs del Rosso/Dechert/Gerrard: mystery computer may hold sought-after secrets

The many parties involved in the mammoth legal dispute, including private investigators, hackers for hire and a host of lawyers, are waiting to find out what is inside a mysterious computer. It could tie up many loose ends in the case.

UNITED STATES 22/02/2023

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.

UZBEKISTAN 29/11/2021

Mirziyoyev continues overhaul of security service after ousting spymaster Rustam Inoyatov

To mark his second term, the Uzbek president has embarked on a major reshuffle of his political-security apparatus in a move that leaves his once highly influential advisor and senior Samarkand clan member, Rustam Inoyatov, out in the cold.

UKRAINE 25/11/2021

Donetsk's master Rinat Akhmetov extends grasp after bitter consultants' battle

The sale of Idea Bank Ukraine, a subsidiary of the Polish Getin Holding's banking institution, has dragged on since 2019 and during that time many consultants and investors have attempted to make inroads into the sector.

Ukrainian entrepreneur and oligarch Rinat Akhmetov.

Spotlight

UNITED KINGDOM 28/07/2021

Planned Middle East group COMENA sparks Tory discord

The creation of a new group affiliated with the Conservatives, the Conservative Friends of Middle East and North Africa, aims to be a competitor to the historic Conservative Middle East Council, which is under scrutiny by Arab embassies because of its potential ties to Iran.

Spotlight

AFRICA RUSSIA 16/06/2021

The legal strategist for oligarchs Dmitry Vozianov has eyes on Africa

Despite ENRC's legal woes caused by past activities in the DRC, which led the Kazakh mining company into a long-running legal battle with its former lawyer, secretive consultant Dmitry Vozianov has been swayed by Moscow's interest in Africa to sign up for the Russia-Africa summit.

Spotlight

RUSSIA 04/06/2021

Vneshprombank and its investigators disavowed by UK top court

After being declared bankrupt in 2016, Russian bank Vneshprombank is still trying to prove its fraud allegations against Georgy Bedzhamov. The bank faces a new legal setback over its investigation techniques and the "errors" made by its data investigators.

UNITED KINGDOM UNITED STATES 17/05/2021

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

Ahead of the court hearing into his dispute with Kazakh conglomerate ENRC, a new PR campaign has been unleashed, helped by a well-established investigator.

UNITED KINGDOM 26/04/2021

More investigators embroiled in Neil Gerrard's legal disputes

A case management conference was held in London on 21 April into a complaint filed by jailed Jordanian lawyer against Neil Gerrard, a former partner in the law firm Dechert. The affair, which is closely linked to litigation launched by Farhad Azima against the RAK and others by ENRC against Gerrard, involves some of the top names in British private investigation.

UNITED KINGDOM 07/04/2021

Stokoe makes fresh attempt to get Grayson in witness box

The London law firm Stokoe Partnership, which is representing Karam [...]

SWITZERLAND UNITED KINGDOM 31/03/2021

VIP investigator Charlie Carr splits with his holy sponsor

The corporate intelligence firm that caters to London-based oligarchs, C and F Partners, has finalised a shareholding change agreed to months ago.

Spotlight

INDIA SWITZERLAND UNITED KINGDOM 10/03/2021

Athena investigates Indian cyber privateers for Azima in his hacking case against RAK

Jonas Rey's new firm supplied fresh evidence in court earlier this month to back aviation tycoon Farhad Azima's claim that he was a victim of a hacking and leaking campaign.

UNITED KINGDOM 16/12/2020

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 [...]

UNITED KINGDOM 16/12/2020

Stokoe fails to pierce Grayson's armour

On December 1, the High Court in London ordered Stokoe Partnership, the law firm representing Ras Al Khaimah-jailed Jordanian lawyer [...]

UNITED KINGDOM UNITED STATES 04/11/2020

Azima targets Gerrard through Del Rosso

A few days after filing a complaint in North Carolina against investigator Nick Del Rosso of Vital Management Services (IOL [...]

INDIA UNITED KINGDOM UNITED STATES 21/10/2020

CyberRoot, new indian hacker-for-hire in spotlight

In a complaint filed in North Carolina on 15 October, [...]

UNITED KINGDOM 23/09/2020

Quaestio turns tables on Ras Al Khaimah's investigators

An investigation by the corporate intelligence firm Quaestio forms the basis of the particulars of a claim by the law firm Stokoe against well-known investigators Patrick Grayson and Stuart Page.

UNITED ARAB EMIRATES UNITED KINGDOM 15/09/2020

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

Two of London's best-known private investigators are caught up in a case linked to Ras Al Khaimah and lawyer Neil Gerrard.

Spotlight

UNITED ARAB EMIRATES UNITED KINGDOM UNITED STATES 29/04/2020

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

The vendetta being waged by the Emir of Ras al-Khaimah, Saud bin Saqr Al Qassimi, against his brothers and their allies has sparked a series of legal proceedings from London to New York.

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 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.

FRANCE UNITED ARAB EMIRATES UNITED KINGDOM UNITED STATES 08/04/2019

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

Against the backdrop of an interminable dynastic scuffle, the Ras Al Khaimah Investment Authority is on a vast worldwide hunt to recover arrears reportedly embezzled by its former senior officials, Khater Massaad and Oussama El Omari.

UNITED KINGDOM 24/10/2018

As well as Airbus, FRA works for Kazakhstan's ENRC

While Eurasian Resources Group (ERG, ex-ENRC) asked for an independent [...]

Spotlight

UNITED KINGDOM 14/02/2018

‘Oligarch list' causes City headaches

The US Treasury Department's list of figures close to Putin has brought to light the many links between Britain's financial establishment and named oligarchs. The affair looks set to further destabilise the City of London, which is already grappling with Brexit.

UNITED KINGDOM 01/11/2017

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Alexander Machkevitch
Alfa Group
Alijan Ibragimov
Alisher Usmanov
BP
Dechert
Deposit Insurance Agency
Diligence
Dmitry Rybolovlev
Dmitry Vozianov
ENRC
Farhad Azima
FBI
German Khan
IPOC
Irish Bank Resolution Company
Karam Al Sadeq
Leonid Reiman
Magomedov
Megafon
Metropolitan Police
Mikhail Fridman
Neil Gerrard
Patokh Chodiev
Patrick Grayson
Paul Robinson
PricewaterhouseCoopers
Ras Al Khaimah Investment Authority
Sean Quinn
Serious Fraud Office
Stokoe Partnership
Stuart Page
Summa Group
Telenor
Yves Bouvier

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

Badr Jafar, the businessman 2.0 taking hold in the UAE

Dmitry Vozianov, Oligarchs' trouble-shooting czar

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Set up email notifications for these topics

Hack for hire: ENRC aims to open up Dechert and Nick del Rosso's Pandora's box

ENRC/Azima vs del Rosso/Dechert/Gerrard: mystery computer may hold sought-after secrets

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

Mirziyoyev continues overhaul of security service after ousting spymaster Rustam Inoyatov

Donetsk's master Rinat Akhmetov extends grasp after bitter consultants' battle

Planned Middle East group COMENA sparks Tory discord

The legal strategist for oligarchs Dmitry Vozianov has eyes on Africa

Vneshprombank and its investigators disavowed by UK top court

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

More investigators embroiled in Neil Gerrard's legal disputes

Stokoe makes fresh attempt to get Grayson in witness box

VIP investigator Charlie Carr splits with his holy sponsor

Athena investigates Indian cyber privateers for Azima in his hacking case against RAK

Gerrard wins battle against Diligence

Stokoe fails to pierce Grayson's armour

Azima targets Gerrard through Del Rosso

CyberRoot, new indian hacker-for-hire in spotlight

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

London's business intelligence community braces itself for imminent leak

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

As well as Airbus, FRA works for Kazakhstan's ENRC

‘Oligarch list' causes City headaches

Diligence and GPW face off in Pugachev case

Episode 4 - Dmitri Rybolovlev : reconnaissance missions for a litigious oligarch

Parallel probes at ENRC

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