Accessibility helpSkip to navigationSkip to contentSkip to footer

Cookies on FT Sites

We use cookies for a number of reasons, such as keeping FT Sites reliable and secure, personalising content and ads, providing social media features and to analyse how our Sites are used.

Accept & continue
Manage cookies
  • Sign In
  • Subscribe
Open side navigation menuOpen search bar
Financial Times
SubscribeSign InmyFT
  • Home
  • World
    Sections
    • World Home
    • Global Economy
    • UK
    • US
    • China
    • Africa
    • Asia Pacific
    • Emerging Markets
    • Europe
    • War in Ukraine
    • Americas
    • Middle East & North Africa
    • Australia & NZ
    Most Read
    • Crypto collapse reverberates widely among black American investors
    • UK faces first national train drivers’ strike in 27 years
    • Downing Street says Boris Johnson forgot he was briefed about disgraced MP Chris Pincher
    • Military briefing: how close is Russia to taking Donbas after the fall of Luhansk?
    • Bank of England warns UK economic outlook has ‘deteriorated markedly’
  • US
    Sections
    • US Home
    • US Economy
    • US Companies
    • US Politics & Policy
    Most Read
    • Crypto collapse reverberates widely among black American investors
    • How the man behind the Apple Store presided over a Spac catastrophe
    • Michael Lewis: ‘The thing that really works for Trump is: the system’s rigged’
    • Police detain ‘person of interest’ after deadly July 4 shooting in Chicago suburb
    • Oil slides and US bond market flashes warning on recession fears
  • Companies
    Sections
    • Companies Home
    • Energy
    • Financials
    • Health
    • Industrials
    • Media
    • Professional Services
    • Retail & Consumer
    • Tech Sector
    • Telecoms
    • Transport
    Most Read
    • Warren Buffett-backed Chinese group BYD overtakes Tesla in global electric vehicle sales
    • KPMG’s business in UAE split by partner infighting and coup attempt
    • How the man behind the Apple Store presided over a Spac catastrophe
    • EY boosts accountancy title inflation by dubbing senior staff ‘partner’
    • UBS sublets London office ‘grey space’ as more staff work from home
  • Tech
  • Markets
    Sections
    • Markets Home
    • Alphaville
    • Markets Data
    • Capital Markets
    • Commodities
    • Currencies
    • Equities
    • Fund Management
    • Trading
    • Moral Money
    • ETF Hub
    • Cryptocurrencies
    Most Read
    • Live news updates: Rishi Sunak says ‘standards are worth fighting for’
    • Oil slides and US bond market flashes warning on recession fears
    • Foreign investors dump record $33bn of Indian stocks since October
    • A soft landing is becoming a distant dream
    • Bundesbank boss warns against ‘fatal’ assumptions in ECB crisis tool
  • Climate
  • Opinion
    Sections
    • Opinion Home
    • Columnists
    • The FT View
    • The Big Read
    • Lex
    • Obituaries
    • Letters
    Most Read
    • Erdoğan is an infuriating but indispensable ally
    • Why groupthink might be a good thing after all
    • What to wear to the office when it’s too hot to wear anything
    • Cryptocurrencies are not the new monetary system we need
    • A divided America can still lead the west
  • Work & Careers
    Sections
    • Work & Careers Home
    • Business School Rankings
    • Business Education
    • Entrepreneurship
    • Recruitment
    • Business Books
    • Business Travel
    Most Read
    • Michael Lewis: ‘The thing that really works for Trump is: the system’s rigged’
    • Meet the founders with the boomerang factor
    • British Rail: A New History — a timely reminder of how to run a railway
    • How can I move from being a specialist police detective to financial services?
    • Pop-up leaders and flexible staff are ready for a new crisis
  • Life & Arts
    Sections
    • Life & Arts Home
    • Arts
    • Books
    • Food & Drink
    • FT Magazine
    • House & Home
    • Style
    • Travel
    • FT Globetrotter
    Most Read
    • What to wear to the office when it’s too hot to wear anything
    • Swimsuits to make a splash in 
    • Rule, Nostalgia — a sharp new history of longing for the good old days
    • Life on the idyllic Swedish island where WW3 could start
    • String theory: the evolution of the tennis racket
  • HTSI
MenuSearch
  • Home
  • World
  • US
  • Companies
  • Tech
  • Markets
  • Climate
  • Opinion
  • Work & Careers
  • Life & Arts
  • HTSI
Financial Times
SubscribeSign In

Your guide to a disrupted world

Start a 4-week trial

Eurasian Natural Resources Corporation

Add to myFT Digest

Add this topic to your myFT Digest for news straight to your inbox

  • Monday, 16 May, 2022
    Serious Fraud Office UK
    SFO largely cleared of wrongdoing after UK court battle with ENRC

    Judge rejects most of Kazakh mining group’s claims over SFO’s conduct during probe into alleged corruption

  • Monday, 14 March, 2022
    ENRC drops lawsuit against FT and journalist Tom Burgis

    Kazakh mining group drops libel claim against newspaper and its reporter over book on ‘dirty money’

  • Wednesday, 2 March, 2022
    Libel claim against Financial Times journalist thrown out

    UK High Court dismisses action brought by mining group ENRC over ‘dirty money’ book

  • Monday, 1 November, 2021
    Former lawyer to ENRC Neil Gerrard poised to settle £100,000 spying dispute

    Onetime Dechert partner on brink of settling claim for trespass and harassment against former client

  • Tuesday, 13 July, 2021
    Serious Fraud Office UK
    Former SFO boss accused of having ‘special relationship’ with lawyer

    Richard Alderman allegedly also had secret meetings with companies under investigation, his successor tells High Court

  • Wednesday, 30 June, 2021
    Lawyer Neil Gerrard denies ‘rape mode’ comment in ENRC trial

    Kazakh miner is suing Gerrard and law firm Dechert over investigation into corruption allegations

  • Thursday, 27 May, 2021
    Special ReportDigital Lawyers
    The top stories read by the legal world

    This week: ENRC’s showdown with the SFO begins; plus a jaunt through Paris

  • Sunday, 23 May, 2021
    Financial fraud
    ENRC opens £70m claim against Serious Fraud Office

    Watchdog under fire as Kazakh miner sues over alleged mishandling of probe and encouraging of a lawyer’s misconduct

  • Wednesday, 2 September, 2020
    Bribery and corruption
    FBI investigates deaths of mining executives in UK corruption probe

    James Bethel and Gerrit Strydom were seen as witnesses in SFO inquiry into ENRC

  • Wednesday, 26 August, 2020
    Legal services
    Top lawyer in ENRC fraud case to retire from law firm Dechert

    Neil Gerrard was known for his role in a string of acrimonious spats in London courts

  • Thursday, 30 January, 2020
    Daughter of ENRC oligarch found guilty of withholding evidence

    Anna Machkevitch the first and only person to be convicted in connection with probe

  • Wednesday, 8 January, 2020
    SFO accused of ‘ulterior purpose’ by daughter of ENRC oligarch

    Anna Machkevitch’s request that her prosecution be halted is dismissed

  • Wednesday, 27 November, 2019
    ENRC founder’s daughter fails to challenge SFO decision

    Kazakh miner has been subject of UK corruption probe for six years

  • Thursday, 3 October, 2019
    Due Diligence
    Corporate spying: DD gets to write about Diligence (seriously) Premium content

    Welcome to Due Diligence, the FT’s daily deals briefing

  • Tuesday, 13 August, 2019
    Serious Fraud Office UK
    Mining group ENRC files fresh claim against Serious Fraud Office

    UK agency halted an internal inquiry into its own conduct in June

  • Friday, 5 July, 2019
    Daughter of ENRC founder to plead not guilty in SFO case

    Anna Machkevitch faces charge of failing to comply with a demand for documents

  • Friday, 14 June, 2019
    Daughter of ENRC founder charged in connection with graft probe
  • Tuesday, 26 March, 2019
    Financial fraud
    Mining group ENRC sues SFO for £70m over corruption probe

    Kazakh miner alleges wrongdoing in the way the UK investigation was conducted

  • Wednesday, 3 October, 2018
    UK business & economy
    ENRC says notebook vital to corruption probe has gone missing

    Mining group in dispute with SFO and law firm claims investigator cast doubt on inquiry

  • Wednesday, 5 September, 2018
    Energy sector
    Miner ENRC wins appeal in key legal privilege case

    Ruling protects advice it was given by a law firm during internal probe

  • Friday, 17 August, 2018
    FT AlphavilleBryce Elder
    Markets Live: Friday, 17th August 2018
  • Friday, 17 August, 2018
    Energy sector
    Eurasian Resources Group CEO’s arrest warrant withdrawn by London court
  • Friday, 13 July, 2018
    European companies
    SFO issues arrest warrant for Eurasian Resources Group chief

    Benedikt Sobotka failed to attend questioning on June 26

  • Thursday, 5 July, 2018
    Companies
    Law firm accuses ENRC of bribes, sanctions-busting and overpayment

    Dechert court documents deliver response to mining group’s own explosive allegations

  • Monday, 2 July, 2018
    White collar crime
    Mining group ENRC begins appeal in pivotal legal privilege case

    SFO inquiry has implications for companies that carry out internal investigations

Previous page You are on page 1 Next page

Useful links

Support

View Site TipsHelp CentreContact UsAbout UsAccessibilitymyFT TourCareers

Legal & Privacy

Terms & ConditionsPrivacy PolicyCookiesCopyrightSlavery Statement & Policies

Services

Share News Tips SecurelyIndividual SubscriptionsGroup SubscriptionsRepublishingExecutive Job SearchAdvertise with the FTFollow the FT on TwitterFT ChannelsSecondary Schools

Tools

PortfolioToday's Newspaper (ePaper)Alerts HubBusiness School RankingsEnterprise ToolsNews feedNewslettersCurrency Converter

Community & Events

FT CommunityFT LiveFT ForumsFT Board DirectorBoard Director Programme

More from the FT Group

Markets data delayed by at least 15 minutes. © THE FINANCIAL TIMES LTD 2022. FT and ‘Financial Times’ are trademarks of The Financial Times Ltd.
The Financial Times and its journalism are subject to a self-regulation regime under the FT Editorial Code of Practice.
Financial Times

International Edition

Subscribe for full access
  • Switch to UK Edition
  • Top sections
  • Home
  • World
    • Global Economy
    • UK
    • US
    • China
    • Africa
    • Asia Pacific
    • Emerging Markets
    • Europe
    • War in Ukraine
    • Americas
    • Middle East & North Africa
    • Australia & NZ
  • US
    • US Economy
    • US Companies
    • US Politics & Policy
  • Companies
    • Energy
    • Financials
    • Health
    • Industrials
    • Media
    • Professional Services
    • Retail & Consumer
    • Tech Sector
    • Telecoms
    • Transport
  • Tech
  • Markets
    • Alphaville
    • Markets Data
    • Capital Markets
    • Commodities
    • Currencies
    • Equities
    • Fund Management
    • Trading
    • Moral Money
    • ETF Hub
    • Cryptocurrencies
  • Climate
  • Opinion
    • Columnists
    • The FT View
    • The Big Read
    • Lex
    • Obituaries
    • Letters
  • Work & Careers
    • Business School Rankings
    • Business Education
    • Entrepreneurship
    • Recruitment
    • Business Books
    • Business Travel
  • Life & Arts
    • Arts
    • Books
    • Food & Drink
    • FT Magazine
    • House & Home
    • Style
    • Travel
    • FT Globetrotter
  • Personal Finance
    • Property & Mortgages
    • Investments
    • Pensions
    • Tax
    • Banking & Savings
    • Advice & Comment
    • Next Act
  • HTSI
  • Special Reports
  • FT recommends
  • Lex
  • Alphaville
  • Lunch with the FT
  • FT Globetrotter
  • #techAsia
  • Moral Money
  • FTfm
  • Newsletters
  • Video
  • Podcasts
  • News feed
  • FT Community
    • FT Live
    • FT Forums
    • Board Director Programme
  • myFT
  • Portfolio
  • Today's Newspaper (ePaper)
  • Crossword
  • Our Apps
  • Help Centre
  • Subscribe
  • Sign In