News

Kazakhstan Kagazy v Arip – 22 December 2017

Kazakhstan Kagazy Group (KK Group) has today won a comprehensive victory in its $260m fraud claims against former shareholder and CEO Maksat Arip and former CFO Shynar Dikhanbayeva (the Defendants)…

Kazakhstani company wins 227 mln. pounds after proving “near perfect fraud”

Tomas Mateos Werner, CEO of Kazakhstan Kagazy PLC and Hugh McGregor, General Counsel of KKPLC have been quoted in The Times in relation to the KK Group’s recent victory in the London High Court:…
08.10.2019

Sholpan Arip and Larissa Asilbekova ordered to pay Kazakhstan Kagazy’s legal costs of over £13m

In the latest success for Kazakhstan Kagazy Group against Maksat Arip, Mr Justice Jacobs has ordered…
08.10.2019

Hogan Lovells LLP instructed to manage enforcement of Kazakhstan Kagazy’s claims against Maksat Arip

Hogan Lovells LLP has recently been appointed as the Kazakhstan Kagazy Group’s lawyers for enforceme…
09.09.2019

Maksat Arip found guilty of contempt of court; committed to two years in UK prison

Maksat Arip, the former CEO of Kazakhstan Kagazy PLC and General Director of Kazakhstan Kagazy JSC…
05.12.2018

Regulatory update for shareholders of Kazakhstan Kagazy PLC (the “Company”)

Following discussions with the Panel on Takeovers and Mergers (‘the Panel”), the Panel considers tha…
12.10.2018

The Supreme Court of the Republic of Kazakhstan cancels the bankruptcy of Kazakhstan Kagazy JSC

Kazakhstan Kagazy JSC’s rehabilitation procedure is resumed On October 10, 2018, the civil divis…
03.10.2018

Maksat Arip’s attempted appeal of London High Court judgment fails

In August 2013, Kazakhstan Kagazy PLC and certain of its subsidiaries (the “Claimants”) commenced p…

All rights reserved. Copyright © 2019
Designed by Site.Bill.kz