William Browder

Tag: William Browder

Recovery of $31 mln from HSBC in favor of firm formerly related to Browder upheld

The Sixteenth Commercial Court of Appeals has upheld an order to collect 1.8 billion rubles (about $31 million) from HSBC Management (Guernsey) and HSBC Bank (RR) in favor of Dalnaya Step, a company believed to be formerly under the control of William Browder’s Hermitage Capital Management.

15:52 03.10.2017

Russian tax service files $70 million lawsuit against William Browder

Russia’s Federal Tax Service has lodged a lawsuit seeking to recover over 4 billion rubles (about $70 million) from Hermitage Capital head William Browder and his business partner Ivan Cherkasov charged with tax evasion.

13:58 12.09.2017

Moscow court to review tax evasion case against Browder

The criminal case against head of Hermitage Capital William Browder and his business partner Ivan Cherkasov, charged with tax evasion, has reached the Tverskoy District Court of Moscow.

16:49 25.08.2017

Russian court recovers $30 mln from HSBC in favor of company connected to Browder

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.

18:07 02.08.2017

Russia's Federal Tax Service demands $50 million from Browder

Russia's Federal Tax Service filed a lawsuit seeking to collect 3 billion rubles ($50 million) from Hermitage Capital Management CEO William Browder and his partner Ivan Cherkasov as part of an alleged tax evasion scheme.

18:00 20.07.2017

Lawyers do not rule out defamation lawsuit in relation to “Prevezon case”

Natalya Veselnitskaya, the managing partner of Camerton Consulting law firm, does not rule out possibility of filing a defamation lawsuit against Hermitage Capital Management CEO William Browder and a number of mass media outlets in relation to the so-called “Prevezon case”.

16:08 24.05.2017

Arrest of Browder in absentia upheld by Moscow court

The Moscow City Court has dismissed an appeal against a lower court’s ruling to arrest Hermitage Capital Management CEO William Browder in absentia.

14:58 22.03.2017

Moscow court to hear appeal against Browder’s arrest in absentia

The Moscow City Court will consider an appeal against a lower court’s ruling to arrest Hermitage Capital Management CEO William Browder in absentia on March 22.

12:59 28.02.2017

Preliminary investigation into new case against Browder complete - lawyer

Preliminary investigation into separate criminal case against Hermitage Capital Management CEO William Browder has been completed.

11:50 21.02.2017

Hermitage Capital CEO again arrested in absentia by Russian court

Moscow’s Tverskoy District Court again issued an arrest warrant in absentia for Hermitage Capital Management CEO William Browder.

16:47 20.02.2017

Bankruptcy proceedings resume at a company connected to Browder

The Commercial Court of Kalmykia has resumed bankruptcy proceedings at Dalnaya Step, a company that is presumably controlled by William Browder’s Hermitage Capital Management,.

15:05 11.09.2015

Decision to extend investigation against Browder over alleged Gazprom share fraud upheld

The Moscow City Court has upheld the decision to extend until May the investigation of a case against Hermitage Capital Management CEO William Browder, who is suspected of Gazprom share embezzlement.

15:23 16.03.2015

Ex-Russian investigator wins $1,700 from Hermitage Capital

Moscow’s Meshchansky District Court on Tuesday ordered Hermitage Capital Management and its CEO William Browder to pay 100,000 rubles (about $1,700) to Pavel Karpov, a former Russian Interior Ministry investigator.

12:02 10.03.2015

Interpol could decide to help Russia arrest Browder

Interpol could still help Russia search for Hermitage Capital CEO William Browder, the spokesperson of the Prosecutor General’s Office, Marina Gridneva, told journalists.

17:04 19.06.2014

In absentia sentence for Hermitage Capital CEO Browder confirmed

The Moscow City Court on Friday declared the 9 year sentence in absentia to the Hermitage Capital Management head William Browder lawful, RAPSI reports from the courtroom. The UK refused to extradite Browder to Russia.

12:26 31.01.2014

Moscow court declares Hermitage Capital CEO's prosecution lawful

The Tverskoy District Court of Moscow on Tuesday rejected the appeals of Hermitage Capital CEO William Browder’s defense against the initiation of criminal case against him.

10:07 08.10.2013

Russia puts Hermitage Capital CEO on international wanted list

Russia has put Hermitage Capital CEO William Browder on the international wanted list, the Interior Ministry reported on Friday.

11:51 26.07.2013

Verdict in Magnitsky-Browder case to be announced on July 11

The Tverskoi District Court in Moscow has retired until July 11 to consider the verdict in the case against Sergei Magnitsky, the late Hermitage Capital auditor, and the fund's CEO William Browder.

16:58 03.07.2013

Browder and Magnitsky's defense completes presentation of evidence in court

The attorneys representing Sergei Magnitsky, the late Hermitage Capital auditor, and the fund's CEO William Browder have completed presenting their evidence in a tax evasion lawsuit.

13:34 03.07.2013

Moscow court refuses to hold conference call with Browder

Moscow's Tverskoy District Court on Wednesday refused to explain his rights to Hermitage Capital fund CEO William Browder, who has been charged with tax evasion, or to hold a conference call with him.

14:32 26.06.2013