United Kingdom
Investigator Cameron Findlay stirs Dechert and Gerrard's wrath in ENRC trial

Spotlight | India, United Kingdom, United States
Worldwide battle over Indian-run hacking for hire converges in North Carolina

The many facets of ENRC's legal battle with its former lawyer Neil Gerrard have all ended up before a court in North Carolina, USA. The Kazakh firm is helping businessman Farhad Azima seek proof that Gerrard ordered Indian firm CyberRoot to wage a cyberattack.

Spotlight | UAE, United Kingdom, United States
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).

Spotlight | United States
Amit Forlit latest target in RAK princes' hacking wars

Determined to expose the chain of command that hacked and leaked his emails allegedly under instructions from the Ras Al Khaimah authorities, ex-agent Farhad Azima is now focusing on Amit Forlit, an Israeli corporate intelligence veteran who knows his way round the Indian hackers-for-hire world.

United Kingdom
Stuart Page removed from target list in RAK-ENRC legal battle

The legal teams leading the fight against former Dechert lawyer Neil Gerrard have dropped the charges they had been levelling at business intelligence and security industry veteran Stuart Page, Africa Intelligence understands.

Spotlight | United Kingdom, United States
Israeli Corporate Intelligence veteran Amit Forlit dragged into Ras al Khaimah battles

Legal efforts to corner Neil Gerrard, the arch-enemy of Kazakhstan's ENRC group, are gathering pace on three continents, increasingly exposing the activities of the intelligence firms involved and endangering the existence of Britain's Serious Fraud Office.

The Corporate Intelligence Village Voice
17 Arm, Felton, ADIT, ENRC

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week we go to Washington, London and Paris.

Washington ENRC on the move in the US.

Paris Former Dassault adviser Bruno Clermont contracted by ADIT.

London-Dubai 17 Arm loses its lords.

London City of London police veteran Chris Felton to join private sector.

Europe, Kazakhstan
ENRC heir Ibragimov Jr partners with Airbus for Kazakh space project

A Franco-Kazakh aerospace joint venture, in which Airbus Defence and Space is a shareholder, has teamed up with Shukhrat Ibragimov, heir to one of Kazakhstan's most powerful oligarchs and former ENRC boss, the late Alijan Ibragimov.

Spotlight | United Kingdom
UK's counter state threats bill worries investigators and lobbyists alike

London, the influence and corporate intelligence capital of the world, wants to adopt a form of foreign agent registration, a measure that could jeopardise a number of contracts being negotiated behind doors.

Spotlight | United Kingdom
New round between Gerrard and Azima in London court

London is quickly becoming the capital of leaked data cases. In addition to ENRC's case against lawyer Neil Gerrard, broker Farhad Azima launched fresh accusations this month against Ras Al Kaimah, which it is suing for data theft.

United Kingdom, United States
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
Stokoe fails to damage RAK investigators before upcoming Gerrard/ENRC case

Stokoe's latest legal actions put the law firm at the front line against private investigators who worked for lawyer Neil Gerrard. Gerrard will have to face in court his nemesis, Kazakh conglomerate ENRC, in the coming weeks.

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.

United Kingdom, United States
How North American firms in legal spats with DRC orchestrated campaign against ENRC

ENRC has accused investment firms involved in legal battles with the DRC of conducting operations to destabilise it, thanks to internal documents leaked by a former IT consultant.

United Kingdom
Fresh twist in ENRC corruption saga as company targets hacked journalist and consultant Mark Hollingsworth

A civil suit filed to the High Court in London against journalist and consultant Mark Hollingsworth on behalf of the [...]