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25/08/2019
13:04
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Russian court recovers $30 mln from HSBC in favor of company connected to Browder
18:07 02/08/2017
A court in Kalmykia has recovered over 1.8 billion rubles (about $30 million) from structures of HSBC banking holding in favor of Dalnaya Step, a company believed to be formerly under the control of William Browder’s Hermitage Capital Management.
Initiation of corruption case against Chelyabinsk ex-governor upheld
16:50 02/08/2017
A court in the Sverdlovsk Region has upheld a decision to open a bribery case against Mikhail Yurevich, former governor of the Chelyabinsk Region.
Trial of Russian ex-Economy Minister Ulyukayev to begin on August 8
12:42 02/08/2017
The trial of former Russia's Economy Minister Alexey Ulyukayev, who stands charged with extorting a $2 million bribe, will begin on August 8, spokesperson for the Zamoskvoretsky District Court of Moscow.
Tatneft appeals refusal to enforce ruling against Ukraine
11:49 02/08/2017
Russian oil company Tatneft has filed an appeal against the Moscow Commercial Court’s decision to cancel enforcement of ruling issued by the Permanent Court of Arbitration in The Hague awarding the company $112 million in the dispute with Ukraine.
Investigators seek to extend house arrest of Renova Group’s managers
10:47 02/08/2017
Investigators have filed a motion to extend for a month the house arrest of Yevgeny Olkhovik, a co-owner of top Russian group of companies Renova, and Boris Vaynzikher, CEO of Renova’s subsidiary, T Plus Company.
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DIA’s $28 mln claim against Gazstrybank management to be heard in October
12:52 23/08/2019
The Moscow Commercial Court is to hear a 1.88 billion rubles ($28 million) claim of the Deposit Insurance Agency (DIA) against 15 of Gazstrybank former managers in mid-October.
Russia’s IPC stays proceedings in dispute on recognition of Avito as commonly known brand
11:48 23/08/2019
Russia’s Intellectual Property Court (IP Court) has stayed the proceedings initiated by Swedish Avito Holding AB challenging the lawfulness of a decision of Rospatent, the federal intellectual property watchdog, declining to recognize Avito brand as a commonly known one in the Russian Federation.
Russian prosecutors return $200 mln of outstanding procurement debts to businesspersons
16:41 22/08/2019
Russia’s Prosecutor General’s Office could ensure in the first half of 2019 the return of a 13-billion-ruble (about $200 million) debt to businesspersons accumulated by state bodies and local governments.
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