#ENRC

ENRC Wants $168mn for Mishandled SFO Probe That Spanned a Decade | Certain Risk Eurasian Natural Resources Corporation is seeking more than $168 million in compensation from the UK Serious Fraud Office (SFO), law firm Dechert, and former Dechert partner Neil Gerrard over losse…

#fraud #SeriousFraudOffice #SFO #enrc #neilgerrard #dechert #mining

🔥 BREAKING: The UK Serious Fraud Office has reached a settlement with #ENRC to avoid another bruising legal battle over its dropped corruption probe into the Kazakh mining company. The public interest demands #transparency about the terms of this deal, but these details have not yet been disclosed.

🚨 BREAKING: The UK Serious Fraud Office and #ENRC have reached agreement on the “main commercial terms” of a settlement over the agency’s handling of its corruption investigation into the Kazakh mining giant.

How oligarchs took on the UK fraud squad – and won The long read: It began as a routine investigation into a multinational called ENRC. It became a decade-long saga that has rocked the UK’s financial crime agency. Now new documents illuminate a case t...

" But the public interest in telling this story is clear.The [ENRC case] would go on to reshape the UK’s legal landscape, touching everything from confidentiality to surveillance,defamation to free speech, and the duties that lawyers owe their clients." #ENRC #SFO
www.theguardian.com/news/2024/se...