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CL-2019-000644Open

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

Part 20 Claimant1

  • The Director of the Serious Fraud Office—

Defendant1

  • The Director of the Serious Fraud Office—

Part 20 Defendant2

Docket · 72

Full file £1,394.40
  1. Order by Judge - Tomlin Order

    2 Sept 2026

    Tomlin Order of Mr Justice Waksman (Order Sealed under CL-2017-000583) (#)

  2. Filing - Public Written Submissions

    21 May 2026

    Public Written Submissions#

  3. Filing - Public Expert Report

    12 May 2026

    Public Expert Report (#)

  4. Filing - Public Expert Report

    12 May 2026

    Public Expert Report (#)

  5. Filing - Public Expert Report

    12 May 2026

    Public Expert Report (#)

  6. Filing - Public Skeleton Argument

    21 Apr 2026

    Public Skeleton Argument #

  7. Order by Judge - Order

    17 Apr 2026

    Order of Mr Justice Waksman Sealed under 2017 claim - CL-2017583, Event ID #656 #

  8. Order by Judge - Order

    20 Mar 2026

    Order by Mr Justice Waksman Sealed under 2017 claim - CL-2017-000583 - Case Event #648

  9. Order by Judge - Order

    13 Mar 2026

    Order by Mr Justice Andrew Baker #

  10. Order by Judge - Order

    28 Jan 2026

    Approved by Waksman J 28/01/2026.#

  11. Order by Judge - Order

    27 Jan 2026

    Order by Mr Justice Waksman #

  12. Filing - Response to Request for Further Information

    18 Nov 2025

    Response to Request for Further Information #

  13. Filing - Amended Defence

    3 Oct 2025

    Re Re Amended Defence (#)

  14. Filing - Response to Request for Further Information

    3 Oct 2025

    Response to Request for Further Information (#)

  15. Filing - Response to Request for Further Information

    3 Oct 2025

    Re Amended Response to Request for Further Information (#)

  16. Filing - Amended Particulars of Claim

    12 Sept 2025

    Amended Particulars of Claim: ENRC Re-Re-Re-Re-Amended Particulars of Claim (2019 Claim).pdf #

  17. Filing - Amended Particulars of Claim

    12 Sept 2025

    Amended Particulars of Claim: Claimant's Phase 2 Re-Amended Further Information #

  18. Filing - Response to Request for Further Information

    12 Sept 2025

    Response to Request for Further Information #

  19. Filing - Response to Request for Further Information

    12 Sept 2025

    Response to Request for Further Information #

  20. Order by Judge - Order

    4 Sept 2025

    Order by Waksman J Sealed and sent LA 4-9-25 #

  21. Order by Judge - Order

    2 Jul 2025

    Order by Waksman J Sealed and sent LA 2-7-25 (#)

  22. Order by Judge - Order

    7 May 2025

    Order by Mr Justice Jacobs (#)

  23. Filing - Amended Defence

    21 Mar 2025

    Re Re Re Amended Defence (#)

  24. Filing - Response to Request for Further Information

    21 Mar 2025

    Amended Response to Request for Further Information (#)

  25. Order by Judge - Order

    12 Mar 2025

    Order by Waksman J Sealed and sent LA 12-3-25 (#)

  26. Order by Judge - Order

    21 Feb 2025

    Order by Waksman J Sealed and sent LA 21-02-25 (#)

  27. Filing - Response to Request for Further Information

    13 Jan 2025

    Response to Request for Further Information (#)

  28. Order by Judge - Order

    1 Aug 2024

    Order approved by Mr Justice Jacobs dated 31/07/24 (#)

  29. Order by Judge - Order

    26 Jun 2024

    Order by Waksman J Sealed and sent LA 26-6-24 (#)

  30. Order by Judge - Order

    17 Apr 2024

    Order by Waksman J Sealed and sent LA 17-04-24 (#)

  31. Order by Judge - Order

    18 Jan 2024

    Order by Waksman J Sealed and sent LA 18-01-24 (#)

  32. Order by Judge - Order

    8 Nov 2023

    Order by Waksman J Sealed and sent LA 8-11-23 (#)

  33. Order by Judge - Order

    7 Jun 2023

    Order approved by Mr Justice Foxton 06.06.2023(#)

  34. Order by Judge - Order

    3 Mar 2023

    Order by Waksman J Sealed and sent LA 3-3-23 (#)

  35. Order by Judge - Order

    23 Feb 2023

    Order by Waksman J # Sealed and sent LA 23-02-23 (#)

  36. Order by Judge - Order

    8 Feb 2023

    Order approved by The Hon. Mrs Justice Cockerill DBE#

  37. Filing - Reply

    3 Feb 2023

    Reply - see filers comments in notes box#

  38. Filing - Reply

    28 Dec 2022

    Reply#

  39. Filing - Reply

    23 Dec 2022

    Reply#

  40. Filing - Reply

    23 Dec 2022

    Reply#

  41. Filing - Defence

    30 Nov 2022

    Defence - see filers comments in notes box#

  42. Order by Judge - Order

    24 Nov 2022

    Order approved by Mr Justice Picken dated 22 November 2022.#

  43. Order by Judge - Order

    11 Nov 2022

    Order by Waksman J Sealed and sent LA 11-11-22 #

  44. Order by Judge - Order

    9 Nov 2022

    Order by Waksman J sealed and sent LA 9-11-22 #

  45. Order by Judge - Order

    9 Nov 2022

    Order approved by Mr Justice Butcher - SH - 09.11.22 #

  46. Order by Judge - Order

    31 Aug 2022

    Order by Waksman J Sealed and sent LA 31/8/22(#)

  47. Order by Judge - Order

    30 Aug 2022

    Order by Waksman J Sealed and sent LA 30/8/22(#)

  48. Order by Judge - Order

    30 Aug 2022

    Order by Waksman J Sealed and sent LA 30/8/22(#)

  49. Order by Judge - Order

    16 May 2022

    Order by Waksman J Sealed and sent LA 16/5/22(#)

  50. Filing - Amended Particulars of Claim

    27 Jul 2021

    Re Re Amended Particulars of Claim(#)

  51. Filing - Amended Particulars of Claim

    19 Jul 2021

    Re-Re Amended Particulars of Claim(#)

  52. Order by Judge - Order

    2 Jul 2021

    Order Approved by Mr Justice Waksman - SH - 02.07.21(#)

  53. Order by Judge - Order

    18 Jun 2021

    Order by Waksman J (#)

  54. Order by Judge - Order

    27 May 2021

    Order by Waksman J(#)

  55. Order by Judge - Order

    23 Apr 2021

    Order(#)

  56. Order by Judge - Order

    19 Apr 2021

    Order by Waksman J(#)

  57. Filing - Amended Reply

    16 Mar 2021

    Amended Reply(#)

  58. Filing - Amended Defence

    4 Mar 2021

    Amended Defence - Pursuant to an Order made by Mr Justice Butcher dated 10.02.2021#)

  59. Order by Judge - Order

    10 Feb 2021

    Order Approved by Mr Justice Butcher - SH - 10.2.21(#)

  60. Filing - Amended Particulars of Claim

    8 Feb 2021

    Amended Particulars of Claim (#)

  61. Order by Judge - Order

    11 Dec 2020

    Order Approved by Mr Justice Butcher - SH - 11.12.20(#)

  62. Order by Judge - Order

    8 Dec 2020

    Order Approved by Mr Justice Butcher - SH - 08.12.20(#)

  63. Order by Judge - Order

    28 Sept 2020

    Order by Waksman J 03.07.2020 approved 10.08.2020(#)

  64. Filing - Response to Request for Further Information

    24 Sept 2020

    Response to Request for Further Information(#)

  65. Order by Judge - Order

    17 Aug 2020

    Order by Mr Justice Foxton(#)

  66. Filing - Amended Defence

    14 Aug 2020

    Amended Defence(#)

  67. Filing - Amended Particulars of Claim

    14 Aug 2020

    Amended Particulars of Claim(#)

  68. Order by Judge - Order

    5 Aug 2020

    Order by Mr. Justice Jacobs - 5/08(#)

  69. Filing - Amended Particulars of Claim

    15 Jul 2020

    Amended Particulars of Claim(#)

  70. Order by Judge - Order

    29 Apr 2020

    Order approved by Mr Justice Butcher - MK 29/04/2020(#)

  71. Filing - Response to Request for Further Information

    30 Mar 2020

    Response to Request for Further Information(#)

  72. 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