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    Allegations

    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. HarperCollins Publishers LLC: Discovery Application (England)

    Ex Parte Application by Eurasian Natural Resources Corporation Limited, of the United Kingdom, to take discovery from HarperCollins Publishers LLC, of New York, for use in contemplated proceedings in England regarding a book entitled "Kleptopia: How Dirty Money Is Conquering the World" by "a British writer named Tom Burgis" that "is scheduled to be published in the United States on September 8, 2020" and which contains "privileged and confidential information that ENRC has reason to believe was unlawfully obtained in a multi-year conspiracy to leak and sell such information on the black market to ENRC's rivals and competitors", filed at the U. S. District Court for the Southern District of New York.

    Karam Salah Al Din Awni Al Sadeq v. Dechert LLP: Discovery Application

    Application by Karam Salah Al Din Awni Al Sadeq, described as "a lawyer and Jordanian citizen who is a resident of the United Arab Emirates" who "For the past six years, ... has been incarcerated in Ras Al Khaimah", to take discovery from Dechert LLP (US) for use in legal proceedings in England captioned "Karam Salah Al Din Awni Al Sadeq v. Dechert, LLP, [UK] Neil Gerrard, David Hughes, and Caroline Black" involving allegations that the defendants committed "serious wrongs against him in the course of an investigation undertaken by them, at the behest of the Ruler of Ras Al Khaimah, into alleged fraud committed by Dr. Khater Massaad and others, including Mr. Al. Sadeq, against their former employer, the RAK Investment Authority", filed at the U. S. District Court for the Southern District of New York.

    ENRC v. Deloitte LLP: Discovery Application

    Application by Eurasian Natural Resources Corporation Limited, of England, to take discovery from Deloitte LLP for use in legal proceedings at the High Court of Justice of England and Wales against its former attorneys, Dechert LLP and David Neil Gerrard, for alleged misconduct, filed at the U. S. District Court for the Southern District of New York.

    ENRC v. Glenn Simpson: Discovery Application (England)

    Ex Parte Application by Eurasian Natural Resources Corporation Limited, of England, to conduct discovery from Glenn Simpson, of Fusion GPS, for use in legal proceedings at the High Court of Justice for England and Wales against Mark Hollingsworth for "breach of confidence", filed at the U. S. District Court for the District of Maryland.

    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.

    ENRC v. Danny Fortson: Discovery Application

    Application by Eurasian Natural Resources Corporation Ltd. to take discovery from Danny Fortson, a journalist, for use in "a contemplated action in the United Kingdom", filed at the U. S. District Court for the Northern District of California.