Breaking news

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:…

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) in…

News

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 and…
Thursday, 26 October 2017 20:34

STATUS OF THE LONDON HIGH COURT PROCEEDINGS BROUGHT BY KAZAKHSTAN KAGAZY GROUP AGAINST CERTAIN OF ITS FORMER DIRECTORS

The trial of the fraud claims brought by members of Kazakhstan Kagazy Group (the “Claimants”) against the Claimants’ former directors, Maksat Arip and…
Tuesday, 04 April 2017 10:17

TRIAL IN THE LONDON HIGH COURT PROCEEDINGS BROUGHT BY KAZAKHSTAN KAGAZY GROUP AGAINST ITS FORMER SHAREHOLDERS AND DIRECTORS WILL COMMENCE ON APRIL 25, 2017

Almaty, April 4, 2017 – In less than four weeks the trial of the fraud claims brought by certain members of Kazakhstan Kagazy Group (the “Claimants”)…

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