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United Kingdom
Highgate wades into alleged Barzani corruption case info war

The British strategic advisory firm with experience in influence campaigns and drawn out court battles is now working on a several billion dollar dispute involving Korek Telecom, the company controlled by the Iraqi Kurdish Barzani clan. [...]

Published on 10/12/2024 at 05:00 GMT Reading time 3 minutes Alice Pontallier

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Corporate Intelligence

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Agility Public Warehousing
Anatol Stati
APCO Global Solutions
Apco Worldwide
Argentem Creek Partners
Barzani
Daniel Chapman
EastOne Group
Enyo Law
Foreign, Commonwealth & Development Office
FTI Consulting
Gabriel Stati
Hawthorn Advisors
Highgate
International Chamber of Commerce
Iraq Telecom
Korek Telecom
Mercury Public Affairs
Nechirvan Barzani
Nicholas Bortman
Orange
Paul Austin
Raedas Consulting
Schillings
Sirwan Barzani
Thomas Eymond-Laritaz
Tristan Oil
Twitter
Viktor Pinchuk
X

Iraq, United Kingdom
Lawyers for Sirwan Barzani seek private eyes to substantiate claims against Raedas Consulting

As investors Agility and Orange move to enforce billion-dollar arbitration awards against Barzani and his telecoms group, lawyers at Boies Schiller are doubling down on claims that Raedas investigators broke the law to gather evidence for the arbitration.

Subscribers only Corporate Intelligence 10.10.2024

United Kingdom
UK-based oligarch litigation lawyers expand investigative capabilities

Law firms Hillmont Partners and Astraea Group are riding high after the long legal battle pitting businessmen Anatol and Gabriel Stati and their partners against the government of Kazakhstan, with Astraea setting up its own in-house investigation department.

Subscribers only Corporate Intelligence 31.07.2024

Iraq, United States
Strategic communication veterans behind lawsuit targeting Kurdish leaders for embezzlement and murder

Kidnapping, extortion, extra-judicial executions: there's hardly a crime that doesn't feature in the lawsuit filed in Washington against Iraqi Kurdistan's ruling Barzani family. A small group of consultants are working hard to ensure the complaint makes a splash.

Subscribers only Corporate Intelligence 23.04.2024

Sirwan Barzani near Mosul, Iraq, on 14 August, 2016.

Iraq
Sirwan Barzani and his telephone operator Korek have applied to a US court for discovery

Developments in the legal dispute between Korek, the telephone operator controlled by the Kurdish Barzani clan, and Iraq Telecom, have pushed the Kurdish party to seek to strengthen its case. It has lodged a discovery application with a US court in an attempt to access documents held by law firm Dechert.

Subscribers only Corporate Intelligence 12.07.2022

Sirwan Barzani, owner of the operator Korek.

Iraq, Lebanon, United Kingdom
Barzani and Rahmeh take on consultants to do battle with Iraq Telecom

Accused of embezzlement by the Kuwaiti logistics giant Agility and France's Orange, Sirwan Barzani and his Lebanese partner Raymond Rahmeh are taking measures to defend their reputations.

Subscribers only Corporate Intelligence 09.12.2020

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Agility Public Warehousing
Anatol Stati
APCO Global Solutions
Apco Worldwide
Argentem Creek Partners
Barzani
Daniel Chapman
EastOne Group
Enyo Law
Foreign, Commonwealth & Development Office
FTI Consulting
Gabriel Stati
Hawthorn Advisors
Highgate
International Chamber of Commerce
Iraq Telecom
Korek Telecom
Mercury Public Affairs
Nechirvan Barzani
Nicholas Bortman
Orange
Paul Austin
Raedas Consulting
Schillings
Sirwan Barzani
Thomas Eymond-Laritaz
Tristan Oil
Twitter
Viktor Pinchuk
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Highgate wades into alleged Barzani corruption case info war

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create a free account

Set up email notifications for these topics

Iraq, United Kingdom
Lawyers for Sirwan Barzani seek private eyes to substantiate claims against Raedas Consulting

United Kingdom
UK-based oligarch litigation lawyers expand investigative capabilities

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Strategic communication veterans behind lawsuit targeting Kurdish leaders for embezzlement and murder

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Sirwan Barzani and his telephone operator Korek have applied to a US court for discovery

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About Intelligence Online

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Indigo Publications' websites

North Korea, Russia Moscow and Pyongyang's budding 'romance'

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

France Intelligence memos and grey zones before French courts

Armenia, Azerbaijan, France Information wars in the Caucasus

Israel Israeli cyber bounces back after NSO woes

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Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United Kingdom Highgate wades into alleged Barzani corruption case info war

This article may be accessed by subscribers

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Create your free account

create a free account

Set up email notifications for these topics

Iraq, United Kingdom Lawyers for Sirwan Barzani seek private eyes to substantiate claims against Raedas Consulting

United Kingdom UK-based oligarch litigation lawyers expand investigative capabilities

Iraq, United States Strategic communication veterans behind lawsuit targeting Kurdish leaders for embezzlement and murder

Iraq Sirwan Barzani and his telephone operator Korek have applied to a US court for discovery

Iraq, Lebanon, United Kingdom Barzani and Rahmeh take on consultants to do battle with Iraq Telecom

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

North Korea, Russia
Moscow and Pyongyang's budding 'romance'

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

France
Intelligence memos and grey zones before French courts

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

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
Highgate wades into alleged Barzani corruption case info war

Iraq, United Kingdom
Lawyers for Sirwan Barzani seek private eyes to substantiate claims against Raedas Consulting

United Kingdom
UK-based oligarch litigation lawyers expand investigative capabilities

Iraq, United States
Strategic communication veterans behind lawsuit targeting Kurdish leaders for embezzlement and murder

Iraq
Sirwan Barzani and his telephone operator Korek have applied to a US court for discovery

Iraq, Lebanon, United Kingdom
Barzani and Rahmeh take on consultants to do battle with Iraq Telecom