ENRC v. Dechert LLP et al: Judgment
Judgment in Eurasian Natural Resources Corporation Limited v. Dechert LLP, David Neil Gerrard, and The Director of the Serious Fraud Office at the High Court of Justice of England and Wales.
ENRC v. Phillip Van Niekerk: Discovery Application
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.
ENRC v. Nicholas Clegg: Discovery Application
Application by Eurasian Natural Resources Corporation Ltd. to take discovery from Nicholas William Peter Clegg for use in legal proceedings in the United Kingdom, filed at the U. S. District Court for the Northern District of California.
Regent Acquisitions (Holdings) Limited: Stop Notice
Stop Notice by Barclays Bank Plc regarding shares in Regent Acquisitions Limited held by Regent Acquisitions (Holdings) Limited, filed at the Grand Court of the Cayman Islands.
Insider Talking: January 4, 2011
Canadian fraudster George Georgiou learns the hard way about consecutive sentencing in the USA; We reveal the identities of insiders - past and present - at Georgiou's 401 Capital Partners Inc.; Cayman Finance shares office with fraudster-friendly law firm Thorp Alberga.