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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:…

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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…
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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