Eurasian Natural Resources Corporation Limited v. The Director of the Serious Fraud Office
Commercial CourtOther
72 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 17 Oct 2019
- Last updated
- 2 Sept 2026last month
- Parties
- 5
- Documents
- 72£1,394.40 for the full file
Parties · 5
Claimant1
- Eurasian Natural Resources Corporation LimitedCH ↗Joseph Hage Aaronson & Bremen LLP
Part 20 Claimant1
- The Director of the Serious Fraud Office—
Defendant1
- The Director of the Serious Fraud Office—
Part 20 Defendant2
- Dechert LLP ("Third Party")CH ↗Hogan Lovells LLP
- Gerrard, David NeilCharles Fussell & Co LLP
Docket · 72
Full file £1,394.40Order by Judge - Tomlin Order
2 Sept 2026
Tomlin Order of Mr Justice Waksman (Order Sealed under CL-2017-000583) (#)
Filing - Public Written Submissions
21 May 2026
Public Written Submissions#
Filing - Public Expert Report
12 May 2026
Public Expert Report (#)
Filing - Public Expert Report
12 May 2026
Public Expert Report (#)
Filing - Public Expert Report
12 May 2026
Public Expert Report (#)
Filing - Public Skeleton Argument
21 Apr 2026
Public Skeleton Argument #
Order by Judge - Order
17 Apr 2026
Order of Mr Justice Waksman Sealed under 2017 claim - CL-2017583, Event ID #656 #
Order by Judge - Order
20 Mar 2026
Order by Mr Justice Waksman Sealed under 2017 claim - CL-2017-000583 - Case Event #648
Order by Judge - Order
13 Mar 2026
Order by Mr Justice Andrew Baker #
Order by Judge - Order
28 Jan 2026
Approved by Waksman J 28/01/2026.#
Order by Judge - Order
27 Jan 2026
Order by Mr Justice Waksman #
Filing - Response to Request for Further Information
18 Nov 2025
Response to Request for Further Information #
Filing - Amended Defence
3 Oct 2025
Re Re Amended Defence (#)
Filing - Response to Request for Further Information
3 Oct 2025
Response to Request for Further Information (#)
Filing - Response to Request for Further Information
3 Oct 2025
Re Amended Response to Request for Further Information (#)
Filing - Amended Particulars of Claim
12 Sept 2025
Amended Particulars of Claim: ENRC Re-Re-Re-Re-Amended Particulars of Claim (2019 Claim).pdf #
Filing - Amended Particulars of Claim
12 Sept 2025
Amended Particulars of Claim: Claimant's Phase 2 Re-Amended Further Information #
Filing - Response to Request for Further Information
12 Sept 2025
Response to Request for Further Information #
Filing - Response to Request for Further Information
12 Sept 2025
Response to Request for Further Information #
Order by Judge - Order
4 Sept 2025
Order by Waksman J Sealed and sent LA 4-9-25 #
Order by Judge - Order
2 Jul 2025
Order by Waksman J Sealed and sent LA 2-7-25 (#)
Order by Judge - Order
7 May 2025
Order by Mr Justice Jacobs (#)
Filing - Amended Defence
21 Mar 2025
Re Re Re Amended Defence (#)
Filing - Response to Request for Further Information
21 Mar 2025
Amended Response to Request for Further Information (#)
Order by Judge - Order
12 Mar 2025
Order by Waksman J Sealed and sent LA 12-3-25 (#)
Order by Judge - Order
21 Feb 2025
Order by Waksman J Sealed and sent LA 21-02-25 (#)
Filing - Response to Request for Further Information
13 Jan 2025
Response to Request for Further Information (#)
Order by Judge - Order
1 Aug 2024
Order approved by Mr Justice Jacobs dated 31/07/24 (#)
Order by Judge - Order
26 Jun 2024
Order by Waksman J Sealed and sent LA 26-6-24 (#)
Order by Judge - Order
17 Apr 2024
Order by Waksman J Sealed and sent LA 17-04-24 (#)
Order by Judge - Order
18 Jan 2024
Order by Waksman J Sealed and sent LA 18-01-24 (#)
Order by Judge - Order
8 Nov 2023
Order by Waksman J Sealed and sent LA 8-11-23 (#)
Order by Judge - Order
7 Jun 2023
Order approved by Mr Justice Foxton 06.06.2023(#)
Order by Judge - Order
3 Mar 2023
Order by Waksman J Sealed and sent LA 3-3-23 (#)
Order by Judge - Order
23 Feb 2023
Order by Waksman J # Sealed and sent LA 23-02-23 (#)
Order by Judge - Order
8 Feb 2023
Order approved by The Hon. Mrs Justice Cockerill DBE#
Filing - Reply
3 Feb 2023
Reply - see filers comments in notes box#
Filing - Reply
28 Dec 2022
Reply#
Filing - Reply
23 Dec 2022
Reply#
Filing - Reply
23 Dec 2022
Reply#
Filing - Defence
30 Nov 2022
Defence - see filers comments in notes box#
Order by Judge - Order
24 Nov 2022
Order approved by Mr Justice Picken dated 22 November 2022.#
Order by Judge - Order
11 Nov 2022
Order by Waksman J Sealed and sent LA 11-11-22 #
Order by Judge - Order
9 Nov 2022
Order by Waksman J sealed and sent LA 9-11-22 #
Order by Judge - Order
9 Nov 2022
Order approved by Mr Justice Butcher - SH - 09.11.22 #
Order by Judge - Order
31 Aug 2022
Order by Waksman J Sealed and sent LA 31/8/22(#)
Order by Judge - Order
30 Aug 2022
Order by Waksman J Sealed and sent LA 30/8/22(#)
Order by Judge - Order
30 Aug 2022
Order by Waksman J Sealed and sent LA 30/8/22(#)
Order by Judge - Order
16 May 2022
Order by Waksman J Sealed and sent LA 16/5/22(#)
Filing - Amended Particulars of Claim
27 Jul 2021
Re Re Amended Particulars of Claim(#)
Filing - Amended Particulars of Claim
19 Jul 2021
Re-Re Amended Particulars of Claim(#)
Order by Judge - Order
2 Jul 2021
Order Approved by Mr Justice Waksman - SH - 02.07.21(#)
Order by Judge - Order
18 Jun 2021
Order by Waksman J (#)
Order by Judge - Order
27 May 2021
Order by Waksman J(#)
Order by Judge - Order
23 Apr 2021
Order(#)
Order by Judge - Order
19 Apr 2021
Order by Waksman J(#)
Filing - Amended Reply
16 Mar 2021
Amended Reply(#)
Filing - Amended Defence
4 Mar 2021
Amended Defence - Pursuant to an Order made by Mr Justice Butcher dated 10.02.2021#)
Order by Judge - Order
10 Feb 2021
Order Approved by Mr Justice Butcher - SH - 10.2.21(#)
Filing - Amended Particulars of Claim
8 Feb 2021
Amended Particulars of Claim (#)
Order by Judge - Order
11 Dec 2020
Order Approved by Mr Justice Butcher - SH - 11.12.20(#)
Order by Judge - Order
8 Dec 2020
Order Approved by Mr Justice Butcher - SH - 08.12.20(#)
Order by Judge - Order
28 Sept 2020
Order by Waksman J 03.07.2020 approved 10.08.2020(#)
Filing - Response to Request for Further Information
24 Sept 2020
Response to Request for Further Information(#)
Order by Judge - Order
17 Aug 2020
Order by Mr Justice Foxton(#)
Filing - Amended Defence
14 Aug 2020
Amended Defence(#)
Filing - Amended Particulars of Claim
14 Aug 2020
Amended Particulars of Claim(#)
Order by Judge - Order
5 Aug 2020
Order by Mr. Justice Jacobs - 5/08(#)
Filing - Amended Particulars of Claim
15 Jul 2020
Amended Particulars of Claim(#)
Order by Judge - Order
29 Apr 2020
Order approved by Mr Justice Butcher - MK 29/04/2020(#)
Filing - Response to Request for Further Information
30 Mar 2020
Response to Request for Further Information(#)
Order by Judge - Order
21 Feb 2020
Order by Mr Justice Teare (upload of sealed order - CL-2017-000583 Event Id 151)(#)
Cross-references
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Record
- Alt case number
- —
- CE-File instance ID
- 299246
- First collected
- 29 Aug 2026
- Last collected
- 7 Oct 2026