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    Eurasian Natural Resources Corporation

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    • Tuesday, 7 March, 2023
      Serious Fraud Office UK
      ENRC seeks £21mn in legal costs from SFO and Dechert in dispute over fraud probe

      Kazakh mining company tells court that anti-graft agency would not have opened investigation had it not breached its duties

    • Monday, 16 May, 2022
      Serious Fraud Office UK
      SFO largely cleared of wrongdoing after UK court battle with ENRC

      Judge rejects most of Kazakh mining group’s claims over SFO’s conduct during probe into alleged corruption

    • Monday, 14 March, 2022
      ENRC drops lawsuit against FT and journalist Tom Burgis

      Kazakh mining group drops libel claim against newspaper and its reporter over book on ‘dirty money’

    • Wednesday, 2 March, 2022
      Libel claim against Financial Times journalist thrown out

      UK High Court dismisses action brought by mining group ENRC over ‘dirty money’ book

    • Monday, 1 November, 2021
      Former lawyer to ENRC Neil Gerrard poised to settle £100,000 spying dispute

      Onetime Dechert partner on brink of settling claim for trespass and harassment against former client

    • Tuesday, 13 July, 2021
      Serious Fraud Office UK
      Former SFO boss accused of having ‘special relationship’ with lawyer

      Richard Alderman allegedly also had secret meetings with companies under investigation, his successor tells High Court

    • Wednesday, 30 June, 2021
      Lawyer Neil Gerrard denies ‘rape mode’ comment in ENRC trial

      Kazakh miner is suing Gerrard and law firm Dechert over investigation into corruption allegations

    • Thursday, 27 May, 2021
      Special ReportDigital Lawyers
      The top stories read by the legal world

      This week: ENRC’s showdown with the SFO begins; plus a jaunt through Paris

    • Sunday, 23 May, 2021
      Financial fraud
      ENRC opens £70m claim against Serious Fraud Office

      Watchdog under fire as Kazakh miner sues over alleged mishandling of probe and encouraging of a lawyer’s misconduct

    • Wednesday, 2 September, 2020
      Bribery and corruption
      FBI investigates deaths of mining executives in UK corruption probe

      James Bethel and Gerrit Strydom were seen as witnesses in SFO inquiry into ENRC

    • Wednesday, 26 August, 2020
      Legal services
      Top lawyer in ENRC fraud case to retire from law firm Dechert

      Neil Gerrard was known for his role in a string of acrimonious spats in London courts

    • Thursday, 30 January, 2020
      Daughter of ENRC oligarch found guilty of withholding evidence

      Anna Machkevitch the first and only person to be convicted in connection with probe

    • Wednesday, 8 January, 2020
      SFO accused of ‘ulterior purpose’ by daughter of ENRC oligarch

      Anna Machkevitch’s request that her prosecution be halted is dismissed

    • Wednesday, 27 November, 2019
      ENRC founder’s daughter fails to challenge SFO decision

      Kazakh miner has been subject of UK corruption probe for six years

    • Thursday, 3 October, 2019
      Due Diligence
      Corporate spying: DD gets to write about Diligence (seriously) Premium content

      Welcome to Due Diligence, the FT’s daily deals briefing

    • Tuesday, 13 August, 2019
      Serious Fraud Office UK
      Mining group ENRC files fresh claim against Serious Fraud Office

      UK agency halted an internal inquiry into its own conduct in June

    • Friday, 5 July, 2019
      Daughter of ENRC founder to plead not guilty in SFO case

      Anna Machkevitch faces charge of failing to comply with a demand for documents

    • Friday, 14 June, 2019
      Daughter of ENRC founder charged in connection with graft probe
    • Tuesday, 26 March, 2019
      Financial fraud
      Mining group ENRC sues SFO for £70m over corruption probe

      Kazakh miner alleges wrongdoing in the way the UK investigation was conducted

    • Wednesday, 3 October, 2018
      UK business & economy
      ENRC says notebook vital to corruption probe has gone missing

      Mining group in dispute with SFO and law firm claims investigator cast doubt on inquiry

    • Wednesday, 5 September, 2018
      Energy sector
      Miner ENRC wins appeal in key legal privilege case

      Ruling protects advice it was given by a law firm during internal probe

    • Friday, 17 August, 2018
      FT AlphavilleBryce Elder
      Markets Live: Friday, 17th August 2018
    • Friday, 17 August, 2018
      Energy sector
      Eurasian Resources Group CEO’s arrest warrant withdrawn by London court
    • Friday, 13 July, 2018
      European companies
      SFO issues arrest warrant for Eurasian Resources Group chief

      Benedikt Sobotka failed to attend questioning on June 26

    • Thursday, 5 July, 2018
      Companies
      Law firm accuses ENRC of bribes, sanctions-busting and overpayment

      Dechert court documents deliver response to mining group’s own explosive allegations

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