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Neil Gerrard

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

Kazakhstan, United Kingdom, United States
ENRC sets sights on Deloitte

In its battle against Dechert and its former lawyer Neil [...]

Subscribers only Corporate Intelligence 15.01.2020

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 [...]

Subscribers only Corporate Intelligence 04.11.2019

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
Fulcrum lands major contract

The London law firm Fulcrum Chambers, which specialises in corruption cases (IOL 641), snagged one of the most sought-after contracts [...]

Subscribers only Corporate Intelligence 24.04.2013

Spotlight | United Kingdom, United States
Corruption legislation fuels business rivalry

With the Foreign Corrupt Practices Act, the Bribery Act and other anti-corruption legislation coming into force, leveling corruption accusations has become an effective way to neutralise one's business rivals. However this approach only pays off if an official investigation is [.

Subscribers only Corporate Intelligence 12.12.2012

United Kingdom
Parallel probes at ENRC

Two parallel investigations are currently underway at the mining giant Eurasian Natural Resources Corp (ENRC), which is present in the [...]

Subscribers only Corporate Intelligence 25.01.2012

United Kingdom
Corporate investigators eye ENRC

According to our sources, several City corporate intelligence firms are [...]

Subscribers only Corporate Intelligence 21.12.2011

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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

Israel
Israeli cyber bounces back after NSO woes

Kazakhstan
Inside Astana's bid to track down assets

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

Neil Gerrard

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

Kazakhstan, United Kingdom, United States
ENRC sets sights on Deloitte

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

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
Fulcrum lands major contract

Spotlight | United Kingdom, United States
Corruption legislation fuels business rivalry

United Kingdom
Parallel probes at ENRC

United Kingdom
Corporate investigators eye ENRC

Refine your search

About Intelligence Online

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Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

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

Israel Israeli cyber bounces back after NSO woes

Kazakhstan Inside Astana's bid to track down assets

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

Neil Gerrard

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

Kazakhstan, United Kingdom, United States ENRC sets sights on Deloitte

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

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 Fulcrum lands major contract

Spotlight | United Kingdom, United States Corruption legislation fuels business rivalry

United Kingdom Parallel probes at ENRC

United Kingdom Corporate investigators eye ENRC

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

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

Israel
Israeli cyber bounces back after NSO woes

Kazakhstan
Inside Astana's bid to track down assets

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
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

Kazakhstan, United Kingdom, United States
ENRC sets sights on Deloitte

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

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
Fulcrum lands major contract

Spotlight | United Kingdom, United States
Corruption legislation fuels business rivalry

United Kingdom
Parallel probes at ENRC

United Kingdom
Corporate investigators eye ENRC