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Serious Fraud Office wins bid to uncover documents from former FTSE 100 miner ...
The Serious Fraud Office (SFO) has won a bid to make former FTSE 100 company Eurasian Natural Resources Corporation (ENRC) hand over documents it claimed were covered by legal privilege. Mrs Justice Andrews ruled in London's High Court in favour ...
Miner's Strife Over SFO `Dawn Raids' Laid Bare by London Judge  BloombergQuint
ENRC 'should have set off alarm bells'
Scandal-hit Eurasian Natural Resources Corporation is due to leave the stock market on Monday having delivered investors some of the worst returns of any leading UK company during six turbulent years.
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Eurasian Natural Resources Corporation PLC: Acquisition of the Remaining 49.5 ...
LONDON, Dec. 7, 2012 /CNW/ - Eurasian Natural Resources Corporation PLC ('ENRC or, together with its subsidiaries, the 'Group') today announces the proposed private acquisition by its wholly owned subsidiary, ENRC Congo BV, of the remaining 49.5% ...
ENRC agrees �343m deal for Congo miner  Telegraph.co.uk
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UK awards extra funds for SFO probe into ENRC's mining deals
The UK's Serious Fraud Office has won special government funding to pursue its investigation into Eurasian Natural Resources Corporation, the Kazakh-based miner that left the FTSE 100 in 2013 amid allegations of corruption. The Treasury has given the ...
SFO Wins Landmark Privilege Ruling To Access Internal Docs
But Judge Geraldine Andrews ruled that Eurasian Natural Resources Corporation Ltd.'s argument that the information was subject to legal privilege “fell at the first hurdle” because the company was unable to prove that litigation was a “real likelihood ...
Eurasian Resources Group seeks to draw a line under scandals
Two years ago, Benedikt Sobotka was given a daunting task: clean up Eurasian Natural Resources Corporation. When in January 2014, the 35-year-old former consultant was appointed chief executive of Eurasian Resources Group, the successor company ...
High Court restricts legal privilege in SFO investigation
In the case of Director of the Serious Fraud Office v Eurasian Natural Resources Corp Ltd (2017), the court considered for the first time the status of documents created by legal and other advisors during an internal investigation into criminal wrongdoing.
Eurasian Natural Resources moves step closer to delisting
The trio of eastern European oligarchs who set up ENRC are taking it private with support from the Kazakh government. Investors in Kazakhmys, the Kazakh copper miner that is ENRC's largest single shareholder with a 26 per cent stake, voted in August to ...
Kazakhmys sells ENRC stake  Telegraph.co.uk
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SFO launches criminal investigation into ENRC
The SFO has confirmed that it has taken over an internal investigation by the mining giant into allegations made by a whistleblower relating to its operations in Africa and Kazakhstan.
SFO launches criminal probe into ENRC  Financial Times
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ENRC private hearing sparks war of words between Dechert and former client
The High Court has ruled that a dispute launched by Eurasian Natural Resources Corporation Ltd's (ENRC) over adviser Dechert's �16m legal bill should be heard in private to prevent prejudice to an ongoing Serious Fraud Office (SFO) investigation into ...
ENRC secures private court hearing for dispute with law firm  Financial Times
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