Breaking 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:…

Latest news

Notification on Creditors Meeting of Kazakhstan Kagazy JSC

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…
27.08.2018

Supreme Court to consider Kazakhstan Kagazy JSC’s appeal regarding cancellation of bankruptcy

JSC "Kagazy Investments" is pleased to announce that as a result of the active actions of the share…
28.04.2018

Uncovering The ‘Perfect’ Fraud by Hugh McGregor in Lawyer Monthly

Hugh McGregor, the General Counsel of Kazakhstan Kagazy PLC, outlines the process that KK followed…
23.04.2018

"Allen & Overy" announcement

News about win of USD 300 mln. fraud case by Kazakhstan Kagazy Group, the largest paper and packagi…
12.03.2018

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 b…

All rights reserved. Copyright © 2016
Designed by Site.Bill.kz