Spotlight | United States
Legal battle draws hackers-for-hire and private investigators out of the woodwork

The US court battle between Kazakh conglomerate ENRC and lawyer Neil Gerrard is bringing elements of the hack-for-hire operation against former aviation magnate Farhad Azima out into the open. Underway behind the scenes is a Black PR campaign to discredit the body of evidence accumulated against Indian cyberspace hackers, corporate intelligence firms and Western lawyers. [...]
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Spotlight | India, United Kingdom, United States
Worldwide battle over Indian-run hacking for hire converges in North Carolina

The many facets of ENRC's legal battle with its former lawyer Neil Gerrard have all ended up before a court in North Carolina, USA. The Kazakh firm is helping businessman Farhad Azima seek proof that Gerrard ordered Indian firm CyberRoot to wage a cyberattack.

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India, UAE, United Kingdom, United States
Forensics firm Innovative Driven testifies in new legal action against alleged hackers for Ras Al Kaimah

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Spotlight | UAE, United Kingdom, United States
Hack for hire: ENRC aims to open up Dechert and Nick del Rosso's Pandora's box

Kazakh mining group ENRC is already pursuing a legal and investigative campaign of unprecedented scale and complexity. Now, it is overseeing the start of fresh legal action against its nemesis, Neil Gerrard, his old law firm Dechert, and, by the same token, Britain's Serious Fraud Office (SFO).

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Israel, United Kingdom, United States
Soriano and Psy-Group, revealed during RussiaGate, team up again

To promote his new compliance services for investors, Israeli private investigator Walter Soriano has called on former staffers from the defunct intelligence firm Psy-Group. Both parties were identified in a US Congress investigation as having worked for Russian oligarch Oleg Deripaska.

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Spotlight | India, United Kingdom, United States
Aditya Jain follows in the footsteps of cyber privateer Rajat Khare under the watchful eye of Indian intelligence

After having drawn little attention to date, Aditya Jain, who works as a consultant for PWC, has been forced into public view by the North Carolina court handling a computer piracy case brought by former arms transporter Farhad Azima against the Emirate of Ras Al Khaimah.

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United Kingdom
More investigators embroiled in Neil Gerrard's legal disputes

A case management conference was held in London on 21 April into a complaint filed by jailed Jordanian lawyer against Neil Gerrard, a former partner in the law firm Dechert. The affair, which is closely linked to litigation launched by Farhad Azima against the RAK and others by ENRC against Gerrard, involves some of the top names in British private investigation.

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