SFO withdraws arrest warrant against MoFo client in ENRC case

Premium content

This article is only available to Premium subscribers of The Lawyer. Premium subscribers benefit from accessing all of our award-winning online content including interviews, commentary, analysis and         in-depth research.

View our subscription options

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here 

Latest Briefings

Jersey lodges the draft Taxation Law 201

Jersey has lodged the draft Taxation (Companies – Economic Substance) (Jersey) Law 201- (the “Law”). The Law, once adopted, is intended to meet the commitment made by Jersey to address certain concerns raised by the EU Code of Conduct Group on Business Taxation (the “Code Group”) in relation to the need for relevant businesses to […]

Bulgaria: Companies required to register their beneficial owners by February 2019

By Gergana Roussinova Companies have until 1 February 2019 to register their beneficial owners in the Bulgarian Commercial Register and Register for Non-profit Legal Persons (the “Commercial Register“). This obligation comes as a result of the adoption of a new Law on the measures against money laundering in March this year (the “AML Law“). Who is obligated under […]

Importance of prohibition on the collateral use of disclosed documents

By Sonia Tolaney, Sandy Phipps CPR 31.22 provides that disclosed documents may be used only for the purpose of the proceedings in which they were disclosed without the consent of the disclosing party or the Court’s permission. It is well established that this rule, known as the collateral use prohibition, applies both to the disclosed documents themselves […]

Supreme Court’s refusal on Barnardo’s switching to CPI

By Ian J Gordon, Simon Davies, Chris Edwards-Earl The Barnardo’s scheme’s rules stated that uprating of benefits must be based on the “general index of retail prices or any replacement adopted by the trustees without prejudicing approval”. While the retail price index (RPI) continues to be published (i.e. not “replaced”), the Supreme Court found it is not open […]

FIRM FACTS

DECHERT LLP


REVENUE

£674M

PARTNERS

111

OFFICES

30

VIEW MORE

CLIENTS (14)
MATTERS (313)
MANAGEMENT TEAM (27)

Recommended

barclays

Barclays lawyers on call after SFO attempts to revive Qatar case

Herbert Smith Freehills (HSF) and Simmons & Simmons are among the firms understood to be advising after the Serious Fraud Office confirmed it was looking to reinstate criminal charges against Barclays Bank. Barclays yesterday said the SFO made an application to the High Court to reinstate charges related to the bank’s capital raisings in 2008. […]

A picture of David Green QC who worked at the Serious Fraud Office, to illustrate The Lawyer Hot 100 Career Quiz with David Green QC career

Revealed: David Green’s last pay cheque as SFO chief

With over a month to go before the arrival of new director Lisa Osofsky, the Serious Fraud Office has released the remuneration details of her predecessor David Green as part of its annual accounts. The SFO’s accounts show that Green’s pay was frozen at up to £245,000 in his last year in charge, while general counsel […]

Arrest warrant issued for Eurasian Resources Group CEO in SFO investigation

In the wake of the decade’s most important case concerning legal privilege, an arrest warrant has been issued against the CEO of the Eurasian Natural Resource Corporation (ENRC)’s parent company as part of the Serious Fraud Office’s ongoing investigation into a string of allegations. The warrant was issued against Eurasian Resources Group (ERG) CEO Benedikt […]

oil

Mishcon enters the fray as Unaoil is summonsed by SFO

Mishcon de Reya clients Unaoil Monaco and Unaoil are the latest defendants to be drawn in to the Serious Fraud Office’s (SFO) investigation into alleged conspiracy over the award of contracts in Iraq. Longtime Unaoil adviser and Mishcon partner Jo Rickards will lead for the firm in a case which already sees US outfits White & […]

rpc office

RPC hit with professional negligence claim over client costs

Lawyers from RPC have had their actions described as falling “someway short of what competent solicitors would have done” as a district court judge in Leeds declined the firm’s application to throw out a professional negligence claim against it. RPC had been advising the founder of tech company Stayput Solutions Deborah Forster during her protracted legal […]

In-House & Private Practice Legal Jobs

Stay up-to-date with the latest opportunities on The Lawyer Careers. Each month, more than 8,000 legal roles are added to our site - we'll bring you the best opportunities out there.

Get Started

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here