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:…

News

Friday, 12 October 2018 18:31

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 division of the Supreme Court of the Republic of Kazak…
Wednesday, 03 October 2018 17:24

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 proceedings in the London High Court against the C…
Monday, 27 August 2018 15:29

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 shareholder of JSC "Kazakhstan Kagazy", and with the s…
Saturday, 28 April 2018 11:34

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 to uncover almost the ‘perfect’ fraud. To re…
Monday, 23 April 2018 19:12

"Allen & Overy" announcement

News about win of USD 300 mln. fraud case by Kazakhstan Kagazy Group, the largest paper and packaging manufacturer in Central Asia, against former t…
Monday, 12 March 2018 16:32

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 Grou…
Monday, 05 March 2018 11:26

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 Kazakhstan Kagazy Group against former CEO Maksat Arip a…
Tuesday, 06 February 2018 11:01

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 2018 at 1 p.m. Swiss time at Baarerstrasse 53/55,…
Tuesday, 23 January 2018 10:26

Recent interview with The Daily Telegraph (UK)

In a recent interview with The Daily Telegraph (UK), Tomas Mateos Werner, CEO of Kazakhstan Kagazy PLC, discussed KK Group’s claims against its former…
Friday, 22 December 2017 17:16

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 an…

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