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United Kingdom
RAKIA case: Stuart Page escapes Azima's wrath

In a ruling on May 22, the High Court in [...]

Published on 27/05/2020 at 03:30 GMT

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Government Intelligence

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Andrew Lenon
Farhad Azima
Ras al-Khaimah Investment Authority
Saud bin Saqr al-Qasimi
Stuart Page

United Kingdom
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.

Subscribers only Corporate Intelligence 26.04.2021

United Kingdom, United States
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 [...]

Subscribers only Corporate Intelligence 04.11.2020

India, United Kingdom, United States
CyberRoot, new indian hacker-for-hire in spotlight

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

Subscribers only Corporate Intelligence 21.10.2020

United Kingdom
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.

Subscribers only Corporate Intelligence 23.09.2020

UAE, United Kingdom
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.

Subscribers only Corporate Intelligence 15.09.2020

UAE, United Kingdom, United States
RAK wars: cyber-investigators everywhere

Some of the most reputed cyberspace investigators have been involved in the legal battle, marked by email hacking and data leaks, being fought in London between the Ras al-Khaimah Investment Authority (RAKIA) and broker Farhad Azima.

Subscribers only Corporate Intelligence 29.04.2020

Spotlight | UAE, United Kingdom, United States
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.

Subscribers only Government Intelligence 29.04.2020

United Kingdom
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.

Subscribers only Corporate Intelligence 07.10.2019

France, UAE, United Kingdom, United States
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.

Subscribers only International Dealmaking 08.04.2019

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Andrew Lenon
Farhad Azima
Ras al-Khaimah Investment Authority
Saud bin Saqr al-Qasimi
Stuart Page

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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
RAKIA case: Stuart Page escapes Azima's wrath

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Set up email notifications for these topics

United Kingdom
More investigators embroiled in Neil Gerrard's legal disputes

United Kingdom, United States
Azima targets Gerrard through Del Rosso

India, United Kingdom, United States
CyberRoot, new indian hacker-for-hire in spotlight

United Kingdom
Quaestio turns tables on Ras Al Khaimah's investigators

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

UAE, United Kingdom, United States
RAK wars: cyber-investigators everywhere

Spotlight | UAE, United Kingdom, United States
Buchanan, emir's eminence grise, at heart of RAK wars

United Kingdom
London's business intelligence community braces itself for imminent leak

France, UAE, United Kingdom, United States
The Ras Al Khaimah Investment Authority trails French connection to recover its lost funds

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Indigo Publications' websites

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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 RAKIA case: Stuart Page escapes Azima's wrath

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

United Kingdom More investigators embroiled in Neil Gerrard's legal disputes

United Kingdom, United States Azima targets Gerrard through Del Rosso

India, United Kingdom, United States CyberRoot, new indian hacker-for-hire in spotlight

United Kingdom Quaestio turns tables on Ras Al Khaimah's investigators

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

UAE, United Kingdom, United States RAK wars: cyber-investigators everywhere

Spotlight | UAE, United Kingdom, United States Buchanan, emir's eminence grise, at heart of RAK wars

United Kingdom London's business intelligence community braces itself for imminent leak

France, UAE, United Kingdom, United States The Ras Al Khaimah Investment Authority trails French connection to recover its lost funds

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
RAKIA case: Stuart Page escapes Azima's wrath

United Kingdom
More investigators embroiled in Neil Gerrard's legal disputes

United Kingdom, United States
Azima targets Gerrard through Del Rosso

India, United Kingdom, United States
CyberRoot, new indian hacker-for-hire in spotlight

United Kingdom
Quaestio turns tables on Ras Al Khaimah's investigators

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

UAE, United Kingdom, United States
RAK wars: cyber-investigators everywhere

Spotlight | UAE, United Kingdom, United States
Buchanan, emir's eminence grise, at heart of RAK wars

United Kingdom
London's business intelligence community braces itself for imminent leak

France, UAE, United Kingdom, United States
The Ras Al Khaimah Investment Authority trails French connection to recover its lost funds