ENRC v. Phillip Van Niekerk: Discovery Application (England)

Application by Eurasian Natural Resources Corporation Limited, of England and Wales, to take discovery from Phillip Van Niekerk for use in a lawsuit brought in England by ENRC against the Serious Fraud Office, of the United Kingdom, “that arises out of a series of leaks by the Serious Fraud Office of the Government of the United Kingdom in relation to the SFO’s investigation of ENRC”, which involves suspected bribery and fraud, filed at the U. S. District Court for the District of Maryland.

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Pages: 176

Date: June 21, 2019

Allegation: Bribery & Corruption, Fraud

Plaintiffs/Applicants Attorneys: Michael Burns, Hogan Lovells

Case Number: Xx Xx Xx

Defendants/Respondents: Phillip van Niekerk

Plaintiffs/Applicants: Eurasian Natural Resources Corporation Limited

Topics

USA United Kingdom

[ 2 more... ] [ top 5 ]

Keywords

Alexander Machkevich Calabar Consulting LLC David Calvert-Smith David Green Dechert LLP

DLA Piper Eurasian Natural Resources Corporation Ian McCall James Coussey Keith McCarthy Mark Hollingsworth Mark Thompson Neil Gerrard Philippa Williamson Phillip van Niekerk Richard Alderman Richard Gould

[ 12 more... ] [ top 5 ]

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ENRC v. Phillip Van Niekerk: Discovery Application (England)

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