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Spotlight | Russia, United Kingdom
Dmitry Vozianov, Oligarchs' trouble-shooting czar

"Be careful if you write about him", Intelligence Online was warned when it started looking into Dmitry Vozianov a few weeks ago. There are not many people in the corporate intelligence world who inspire as much awe as this consultant [...]

Published on 07.10.2020 at 03:30 GMT Reading time 3 minutes

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Government Intelligence

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Alexander Machkevitch
Alfa Group
Alijan Ibragimov
Alisher Usmanov
BP
Dechert
Deposit Insurance Agency
Diligence
Dmitry Rybolovlev
Dmitry Vozianov
ENRC
Farhad Azima
FBI
German Khan
IPOC
Irish Bank Resolution Company
Karam Al Sadeq
Leonid Reiman
Magomedov
Megafon
Metropolitan Police
Mikhail Fridman
Neil Gerrard
Patokh Chodiev
Patrick Grayson
Paul Robinson
PricewaterhouseCoopers
Ras Al Khaimah Investment Authority
Sean Quinn
Serious Fraud Office
Stokoe Partnership
Stuart Page
Summa Group
Telenor
Yves Bouvier

United Kingdom, United States
CT Group sees Russian litigation funder's hand behind legal woes

The funder of Russian litigation in London A1 is keeping watch on a court case in which CT Group is being asked to provide the source of its intelligence. The communication and investigations firm led by Lynton Crosby was asked once before to provide proof in a separate case.

Subscribers only Corporate Intelligence 03.04.2024

United Kingdom, United States
End of ENRC v SFO bread and butter for investigators

In dropping its investigation into Kazakh miner ENRC, the Serious Fraud Office is closing the door on one of the largest intelligence sagas of the past decade. The multifaceted case had been a healthy money earner for a slew of investigators.

Subscribers only Corporate Intelligence 30.08.2023

United States
Cyber investigator Naxo stands up to US government in first NFT insider trading case

Accused by the Department of Justice of NFT fraud, the first case of its kind in the world of virtual assets, Nathaniel Chastain turned to cyber specialist Matt Edman for help with his defence. The trial could change the way US prosecutors handle crypto cases in the future.

Subscribers only Corporate Intelligence 09.06.2023

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).

Subscribers only Corporate Intelligence 22.03.2023

United Kingdom, United States
ENRC/Azima vs del Rosso/Dechert/Gerrard: mystery computer may hold sought-after secrets

The many parties involved in the mammoth legal dispute, including private investigators, hackers for hire and a host of lawyers, are waiting to find out what is inside a mysterious computer. It could tie up many loose ends in the case.

Subscribers only Corporate Intelligence 06.03.2023

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

Uzbekistan
Mirziyoyev continues overhaul of security service after ousting spymaster Rustam Inoyatov

To mark his second term, the Uzbek president has embarked on a major reshuffle of his political-security apparatus in a move that leaves his once highly influential advisor and senior Samarkand clan member, Rustam Inoyatov, out in the cold.

Subscribers only Government Intelligence 29.11.2021

Ukraine
Donetsk's master Rinat Akhmetov extends grasp after bitter consultants' battle

The sale of Idea Bank Ukraine, a subsidiary of the Polish Getin Holding's banking institution, has dragged on since 2019 and during that time many consultants and investors have attempted to make inroads into the sector.

Subscribers only Corporate Intelligence 25.11.2021

Ukrainian entrepreneur and oligarch Rinat Akhmetov.

Spotlight | United Kingdom
Planned Middle East group COMENA sparks Tory discord

The creation of a new group affiliated with the Conservatives, the Conservative Friends of Middle East and North Africa, aims to be a competitor to the historic Conservative Middle East Council, which is under scrutiny by Arab embassies because of its potential ties to Iran.

Subscribers only Corporate Intelligence 28.07.2021

Spotlight | Africa, Russia
The legal strategist for oligarchs Dmitry Vozianov has eyes on Africa

Despite ENRC's legal woes caused by past activities in the DRC, which led the Kazakh mining company into a long-running legal battle with its former lawyer, secretive consultant Dmitry Vozianov has been swayed by Moscow's interest in Africa to sign up for the Russia-Africa summit.

Subscribers only Corporate Intelligence 16.06.2021

Spotlight | Russia
Vneshprombank and its investigators disavowed by UK top court

After being declared bankrupt in 2016, Russian bank Vneshprombank is still trying to prove its fraud allegations against Georgy Bedzhamov. The bank faces a new legal setback over its investigation techniques and the "errors" made by its data investigators.

Subscribers only Corporate Intelligence 04.06.2021

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.

Subscribers only Corporate Intelligence 17.05.2021

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.

Subscribers only Corporate Intelligence 26.04.2021

United Kingdom
Stokoe makes fresh attempt to get Grayson in witness box

The London law firm Stokoe Partnership, which is representing Karam [...]

Subscribers only Corporate Intelligence 07.04.2021

Switzerland, United Kingdom
VIP investigator Charlie Carr splits with his holy sponsor

The corporate intelligence firm that caters to London-based oligarchs, C and F Partners, has finalised a shareholding change agreed to months ago.

Subscribers only Corporate Intelligence 31.03.2021

Spotlight | India, Switzerland, United Kingdom
Athena investigates Indian cyber privateers for Azima in his hacking case against RAK

Jonas Rey's new firm supplied fresh evidence in court earlier this month to back aviation tycoon Farhad Azima's claim that he was a victim of a hacking and leaking campaign.

Subscribers only Corporate Intelligence 10.03.2021

United Kingdom
Gerrard wins battle against Diligence

In a significant ruling on 27 November in the ongoing legal wrangle between lawyer Neil Gerrard, the Serious Fraud Office [...]

Subscribers only Corporate Intelligence 16.12.2020

United Kingdom
Stokoe fails to pierce Grayson's armour

On December 1, the High Court in London ordered Stokoe Partnership, the law firm representing Ras Al Khaimah-jailed Jordanian lawyer [...]

Subscribers only Corporate Intelligence 16.12.2020

United Kingdom, United States
Azima targets Gerrard through Del Rosso

A few days after filing a complaint in North Carolina against investigator Nick Del Rosso of Vital Management Services (IOL [...]

Subscribers only Corporate Intelligence 04.11.2020

India, United Kingdom, United States
CyberRoot, new indian hacker-for-hire in spotlight

In a complaint filed in North Carolina on 15 October, [...]

Subscribers only Corporate Intelligence 21.10.2020

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

UAE, United Kingdom
RAK power struggles: Patrick Grayson and Stuart Page focus of new case being brought by Al Sadeq's lawyers

Two of London's best-known private investigators are caught up in a case linked to Ras Al Khaimah and lawyer Neil Gerrard.

Subscribers only Corporate Intelligence 15.09.2020

Spotlight | UAE, United Kingdom, United States
Buchanan, emir's eminence grise, at heart of RAK wars

The vendetta being waged by the Emir of Ras al-Khaimah, Saud bin Saqr Al Qassimi, against his brothers and their allies has sparked a series of legal proceedings from London to New York.

Subscribers only Government Intelligence 29.04.2020

Spotlight | United Kingdom, United States
Fired-up ENRC crosses Atlantic in pursuit of stolen data receivers

After launching legal action in London against a number of Mayfair lawyers and investigators, the Kazakh mining group is now pursuing its enemies in Washington. Fusion GPS is one of its main targets.

Subscribers only Corporate Intelligence 26.02.2020

United Kingdom
London's business intelligence community braces itself for imminent leak

The UK intelligence community is holding its breath - and getting out the popcorn - in anticipation of what looks set to be another major email hack and leak operation that could impact several major cases including the never-ending ENRC saga.

Subscribers only Corporate Intelligence 07.10.2019

France, UAE, United Kingdom, United States
The Ras Al Khaimah Investment Authority trails French connection to recover its lost funds

Against the backdrop of an interminable dynastic scuffle, the Ras Al Khaimah Investment Authority is on a vast worldwide hunt to recover arrears reportedly embezzled by its former senior officials, Khater Massaad and Oussama El Omari.

Subscribers only International Dealmaking 08.04.2019

United Kingdom
As well as Airbus, FRA works for Kazakhstan's ENRC

While Eurasian Resources Group (ERG, ex-ENRC) asked for an independent [...]

Subscribers only Corporate Intelligence 24.10.2018

Spotlight | United Kingdom
‘Oligarch list' causes City headaches

The US Treasury Department's list of figures close to Putin has brought to light the many links between Britain's financial establishment and named oligarchs. The affair looks set to further destabilise the City of London, which is already grappling with Brexit.

Subscribers only Corporate Intelligence 14.02.2018

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Alexander Machkevitch
Alfa Group
Alijan Ibragimov
Alisher Usmanov
BP
Dechert
Deposit Insurance Agency
Diligence
Dmitry Rybolovlev
Dmitry Vozianov
ENRC
Farhad Azima
FBI
German Khan
IPOC
Irish Bank Resolution Company
Karam Al Sadeq
Leonid Reiman
Magomedov
Megafon
Metropolitan Police
Mikhail Fridman
Neil Gerrard
Patokh Chodiev
Patrick Grayson
Paul Robinson
PricewaterhouseCoopers
Ras Al Khaimah Investment Authority
Sean Quinn
Serious Fraud Office
Stokoe Partnership
Stuart Page
Summa Group
Telenor
Yves Bouvier

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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

Spotlight | Russia, United Kingdom Dmitry Vozianov, Oligarchs' trouble-shooting czar

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

United Kingdom, United States CT Group sees Russian litigation funder's hand behind legal woes

United Kingdom, United States End of ENRC v SFO bread and butter for investigators

United States Cyber investigator Naxo stands up to US government in first NFT insider trading case

Spotlight | UAE, United Kingdom, United States Hack for hire: ENRC aims to open up Dechert and Nick del Rosso's Pandora's box

United Kingdom, United States ENRC/Azima vs del Rosso/Dechert/Gerrard: mystery computer may hold sought-after secrets

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

Uzbekistan Mirziyoyev continues overhaul of security service after ousting spymaster Rustam Inoyatov

Ukraine Donetsk's master Rinat Akhmetov extends grasp after bitter consultants' battle

Spotlight | United Kingdom Planned Middle East group COMENA sparks Tory discord

Spotlight | Africa, Russia The legal strategist for oligarchs Dmitry Vozianov has eyes on Africa

Spotlight | Russia Vneshprombank and its investigators disavowed by UK top court

United Kingdom, United States New PR push ahead of court battle between Neil Gerrard, ENRC and their investigators

United Kingdom More investigators embroiled in Neil Gerrard's legal disputes

United Kingdom Stokoe makes fresh attempt to get Grayson in witness box

Switzerland, United Kingdom VIP investigator Charlie Carr splits with his holy sponsor

Spotlight | India, Switzerland, United Kingdom Athena investigates Indian cyber privateers for Azima in his hacking case against RAK

United Kingdom Gerrard wins battle against Diligence

United Kingdom Stokoe fails to pierce Grayson's armour

United Kingdom, United States Azima targets Gerrard through Del Rosso

India, United Kingdom, United States CyberRoot, new indian hacker-for-hire in spotlight

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

UAE, United Kingdom RAK power struggles: Patrick Grayson and Stuart Page focus of new case being brought by Al Sadeq's lawyers

Spotlight | UAE, United Kingdom, United States Buchanan, emir's eminence grise, at heart of RAK wars

Spotlight | United Kingdom, United States Fired-up ENRC crosses Atlantic in pursuit of stolen data receivers

United Kingdom London's business intelligence community braces itself for imminent leak

France, UAE, United Kingdom, United States The Ras Al Khaimah Investment Authority trails French connection to recover its lost funds

United Kingdom As well as Airbus, FRA works for Kazakhstan's ENRC

Spotlight | United Kingdom ‘Oligarch list' causes City headaches

United Kingdom Diligence and GPW face off in Pugachev case

France, Russia Episode 4 - Dmitri Rybolovlev : reconnaissance missions for a litigious oligarch

United Kingdom Parallel probes at ENRC

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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

Spotlight | Russia, United Kingdom
Dmitry Vozianov, Oligarchs' trouble-shooting czar

United Kingdom, United States
CT Group sees Russian litigation funder's hand behind legal woes

United Kingdom, United States
End of ENRC v SFO bread and butter for investigators

United States
Cyber investigator Naxo stands up to US government in first NFT insider trading case

Spotlight | UAE, United Kingdom, United States
Hack for hire: ENRC aims to open up Dechert and Nick del Rosso's Pandora's box

United Kingdom, United States
ENRC/Azima vs del Rosso/Dechert/Gerrard: mystery computer may hold sought-after secrets

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

Uzbekistan
Mirziyoyev continues overhaul of security service after ousting spymaster Rustam Inoyatov

Ukraine
Donetsk's master Rinat Akhmetov extends grasp after bitter consultants' battle

Spotlight | United Kingdom
Planned Middle East group COMENA sparks Tory discord

Spotlight | Africa, Russia
The legal strategist for oligarchs Dmitry Vozianov has eyes on Africa

Spotlight | Russia
Vneshprombank and its investigators disavowed by UK top court

United Kingdom, United States
New PR push ahead of court battle between Neil Gerrard, ENRC and their investigators

United Kingdom
More investigators embroiled in Neil Gerrard's legal disputes

United Kingdom
Stokoe makes fresh attempt to get Grayson in witness box

Switzerland, United Kingdom
VIP investigator Charlie Carr splits with his holy sponsor

Spotlight | India, Switzerland, United Kingdom
Athena investigates Indian cyber privateers for Azima in his hacking case against RAK

United Kingdom
Gerrard wins battle against Diligence

United Kingdom
Stokoe fails to pierce Grayson's armour

United Kingdom, United States
Azima targets Gerrard through Del Rosso

India, United Kingdom, United States
CyberRoot, new indian hacker-for-hire in spotlight

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

UAE, United Kingdom
RAK power struggles: Patrick Grayson and Stuart Page focus of new case being brought by Al Sadeq's lawyers

Spotlight | UAE, United Kingdom, United States
Buchanan, emir's eminence grise, at heart of RAK wars

Spotlight | United Kingdom, United States
Fired-up ENRC crosses Atlantic in pursuit of stolen data receivers

United Kingdom
London's business intelligence community braces itself for imminent leak

France, UAE, United Kingdom, United States
The Ras Al Khaimah Investment Authority trails French connection to recover its lost funds

United Kingdom
As well as Airbus, FRA works for Kazakhstan's ENRC

Spotlight | United Kingdom
‘Oligarch list' causes City headaches

United Kingdom
Diligence and GPW face off in Pugachev case

France, Russia
Episode 4 - Dmitri Rybolovlev : reconnaissance missions for a litigious oligarch

United Kingdom
Parallel probes at ENRC