Billionaire oligarch’s daughter has conviction overturned after SFO offered no evidence September 17, 2024 Anna Machkevitch, the daughter of a billionaire oligarch, has had her criminal conviction quashed after the Serious Fraud Office provided no evidence at her appeal
See you in court: keep an eye out for the most interesting cases in 2024 December 28, 2023 Coming soon: Alleged confidential leaks, missing aircraft in Russia and alleged negligence by a Big Four accountancy firm
ENRC opens £70m claim against SFO and top law firm Dechert May 24, 2021 A multi million pound claim against a top City law firm and the Serious Fraud Office for an alleged breach of contract will be heard at the High Court today. Mining firm Eurasian Natural Resources Corporation (ENRC) is suing law firm Dechert and one of its former partners Neil Gerrard for an alleged breach of [...]
New SFO director has ‘a massive mountain to climb’ as the anti-fraud agency looks to rebuild July 26, 2023 The new director of the Serious Fraud Office (SFO) faces a herculean task in rebuilding the agency’s reputation after a number of failures over the last few years, top City lawyers have warned. Earlier this month Nick Ephgrave, the former assistant commissioner of the Metropolitan Police, was appointed as the next director of the agency [...]
UK fraud agency goes on hiring spree to top up numbers after departures December 4, 2023 The Serious Fraud Office (SFO) said that hiring new staff was its “top priority” as it looks to turnaround under new boss Nick Ephgrave.
SFO: Former MoD official sentenced to 30-month over Saudi bribery case April 12, 2024 e was charged with corruption and misconduct in a public office. The fraud agency also brought charges against John Mason, 81, a part-owner of some of GPT’s subcontractor companies.
Kazakhstani mining company’s libel lawsuit against British author dismissed by High Court judge March 2, 2022 A libel lawsuit, put forward by a Kazakhstani mining company against Financial Times journalist Tom Burgis over his new book, has been thrown out of court. A High Court judge dismissed a case brought forward by Eurasian Natural Resources Corporation (ENRC), after the firm sued Burgis for libel, over comments made in the first two [...]
UAE fund turns on top City lawyer in bid to exit Iranian-American airline tycoon’s hacked emails case June 23, 2022 Embattled City lawyer Neil Gerrard suffered another blow this week, after his former client, an Emirati sovereign fund, turned on the ex-Dechert partner, after offering to pay $1m to settle a case brought against it by a powerful Iranian-American business tycoon. The fund’s efforts to distance itself from Dechert’s former head of white-collar crime comes [...]
‘Memory affected by long Covid’: Top City lawyer denies lying under oath July 9, 2021 City lawyer Neil Gerrard rejected the notion he lied under oath during a multimillion-pound High Court trial after text messages emerged suggesting he knew one of his client’s senior employees was secretly giving evidence to investigators. Gerrard and his firm Dechert represented Kazakh mining giant Eurasian Natural Resources Corporation (ENRC) between 2011 and 2013, investigating [...]
City lawyer Neil Gerrard of Dechert denies allegation he was ‘in rape mode’ June 30, 2021 A top City lawyer alleged to have told colleagues that he was going to “screw” his client for millions of pounds in fees has emphatically denied the claim, telling the High Court it was “utterly ridiculous”. Kazakh mining giant Eurasian Natural Resources Corporation (ENRC) is suing its former lawyer Neil Gerrard for allegedly leaking confidential [...]