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United Kingdom
UK tax authorities pursue ENRC investigator

The Quaestio investigations firm was critical to the team of lawyers and investigators that Kazakh mining conglomerate ENRC financed in its pursuit of star Dechert lawyer Neil Gerrard. But Quaestio is in HMRC's crosshairs after failing to pay taxes. [...]

Published on 26.04.2023 at 04:00 GMT

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Corporate Intelligence

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Alexander Sawyer
Dechert
ENRC
His Majesty's Revenue and Customs
Karam Al Sadeq
Neil Gerrard
Oliver Moon
Quaestio Intelligence Services
Ras Al Khaimah Investment Authority
Serious Fraud Office
Stokoe Partnership

India, UAE, United Kingdom, United States
Forensics firm Innovative Driven testifies in new legal action against alleged hackers for Ras Al Kaimah

Relaunching a fresh round in the battle against former operators for the Ras Al Kaimah Investment Authority (RAKIA), accused in other proceedings of hacking-for-hire operations, Oussama El Omari has submitted testimony from a Forensics investigator.

Subscribers only Corporate Intelligence 07.07.2023

United Kingdom
Gerrard and del Rosso, caught up in RAKIA wrangle, launch two-pronged attack on ENRC

In the latest twist in a complex and lengthy corporate intelligence batttle, star lawyer Neil Gerrard and private investigator Nick del Rosso are looking to prove that ENRC is behind lawsuits aimed at discrediting both of them.

Subscribers only Corporate Intelligence 14.06.2023

United States
Dechert and del Rosso's counterattack against Azima and hackers for hire exposes ENRC's involvement

Investigator Nick del Rosso, accused of conspiring with a Dechert lawyer to conduct a hacking attack for a Gulf emirate, is launching a legal counteroffensive with the law firm. Against this backdrop, hackers for hire allegedly involved in the affair are having their own stand-off.

Subscribers only Corporate Intelligence 22.02.2023

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.

Subscribers only Corporate Intelligence 16.03.2022

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.

Subscribers only Corporate Intelligence 16.02.2022

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

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Alexander Sawyer
Dechert
ENRC
His Majesty's Revenue and Customs
Karam Al Sadeq
Neil Gerrard
Oliver Moon
Quaestio Intelligence Services
Ras Al Khaimah Investment Authority
Serious Fraud Office
Stokoe Partnership

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United Kingdom
UK tax authorities pursue ENRC investigator

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India, UAE, United Kingdom, United States
Forensics firm Innovative Driven testifies in new legal action against alleged hackers for Ras Al Kaimah

United Kingdom
Gerrard and del Rosso, caught up in RAKIA wrangle, launch two-pronged attack on ENRC

United States
Dechert and del Rosso's counterattack against Azima and hackers for hire exposes ENRC's involvement

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

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

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

Set up email notifications for these topics

About Intelligence Online

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Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

China University reform under the watchful eye of security

Ukraine Jamming wars

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

Armenia, Azerbaijan, France Information wars in the Caucasus

Europe, Russia War in the 'grey zone': Russian intelligence preparations in Europe

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 UK tax authorities pursue ENRC investigator

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

India, UAE, United Kingdom, United States Forensics firm Innovative Driven testifies in new legal action against alleged hackers for Ras Al Kaimah

United Kingdom Gerrard and del Rosso, caught up in RAKIA wrangle, launch two-pronged attack on ENRC

United States Dechert and del Rosso's counterattack against Azima and hackers for hire exposes ENRC's involvement

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

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

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

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China
University reform under the watchful eye of security

Ukraine
Jamming wars

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Armenia, Azerbaijan, France
Information wars in the Caucasus

Europe, Russia
War in the 'grey zone': Russian intelligence preparations in Europe

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
UK tax authorities pursue ENRC investigator

India, UAE, United Kingdom, United States
Forensics firm Innovative Driven testifies in new legal action against alleged hackers for Ras Al Kaimah

United Kingdom
Gerrard and del Rosso, caught up in RAKIA wrangle, launch two-pronged attack on ENRC

United States
Dechert and del Rosso's counterattack against Azima and hackers for hire exposes ENRC's involvement

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

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

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