Daughter Of ENRC Founder Faces Jan. Trial Over SFO Probe

Law360, London (August 9, 2019, 6:13 PM BST) -- The daughter of one of the founders of Eurasian Natural Resources Corp. will stand trial in January on charges of failing to supply documents required by the Serious Fraud Office as part of its corruption probe into the Kazakh mining company.

Anna Machkevitch, the daughter of Alexander Machkevitch, one of three oligarchs from the former Soviet Union who founded ENRC, will appear at court on Jan. 8 in a two-day trial at Hendon Magistrates’ Court, District Judge Michael Snow said at a London court hearing Friday.

Machkevitch, 36, was charged by the SFO in June with failing to turn over 10...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!