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

London High Court orders Maksat Arip to pay US$315m to Kazakhstan Kagazy

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…
05.03.2018

London High Court orders Maksat Arip to pay US$315m to Kazakhstan Kagazy

5 March 2018 The London High Court has vindicated the fraud claims brought by members of Kazakhs…
06.02.2018

Results of 2018 Annual General Meeting of Kazakhstan Kagazy PLC

The Annual General Meeting of Kazakhstan Kagazy PLC (the “Company”) was held on the 2nd of February…

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