Hermitage Capital Mangement

Tag: Hermitage Capital Mangement

Firm formerly controlled by Browder again denied recovery of claim against HSBC in full

The Sixteenth Commercial Court of Appeals has upheld recovery of 388,400 rubles ($6,000) from HSBC Bank and HSBC Management in favor of a firm believed to be formerly controlled by William Browder’s Hermitage Capital Management, denying to grant its claim in full.

10:54 01.11.2019

Spanish police release Browder after intervention of Interpol

The National Police of Spain released Hermitage Capital CEO William Browder, who was arrested earlier this morning on the request of Russian authorities, after intervention of Interpol.

13:02 30.05.2018

Hermitage Capital CEO Browder arrested in Spain

Hermitage Capital CEO William Browder was arrested in Spain on Wednesday on the request of Russian authorities.

11:19 30.05.2018

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

Company formerly connected to Browder seeks to recover $30.4 mln

Head manager of Dalnaya Step, a company believed to be formerly under control of William Browder’s Hermitage Capital Management, has petitioned the Commercial Court of Kalmykia seeking to arrest over 1.8 billion rubles (about $30.4 million) of HSBC bank.

10:53 24.08.2017

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

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

Moscow court raises award in libel case against Hermitage Capital to 8 mln rubles

The Moscow City Court ruled that damages award in a libel suit brought by former Russian Interior Ministry officer Pavel Karpov against chief executive of Hermitage Capital Management William Browder, managing partner at law firm Firestone Duncan Jamieson Firestone, and two affiliates of Hermitage Capital Management, be increased to 8 million rubles (about $151,000).

13:39 04.06.2015

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

Ex-Russian investigator seeks $94 mln in damages from Hermitage Capital

Pavel Karpov, a former Russian Interior Ministry investigator, is now seeking up to 6.2 billion rubles (about $94 million) from Hermitage Capital Management and its CEO William Browder in a defamation suit.

12:43 11.02.2015

Interpol refuses to issue arrest warrant for CEO of Hermitage Capital Browder

Interpol has rejected a request filed by Russian authorities to issue an arrest warrant for William Browder, CEO of Hermitage Capital Management, once the largest foreign investor in the Russian stock market.

13:21 26.01.2015

Request for probe into alleged mistreatment of Magnitsky dismissed

Russia's Investigative Committee has refused to launch a probe into alleged mistreatment of Hermitage Capital auditor Sergei Magnitsky who died in 2009 in a Moscow pretrial center while awaiting trial on embezzlement charges.

11:26 16.01.2015

US ready to expand Magnitsky List – State Department

In the future, the US intends to expand the Magnitsky List, a human rights abuse sanction roster established in 2009, RIA Novosti reports on Tuesday citing the US State Department.

11:10 30.12.2014

Ex-Russian police officer's suit against Hermitage Capital set for February

Moscow’s Meschansky District Court has set the first hearing in a defamation suit filed by former Russian Interior Ministry officer Pavel Karpov against Hermitage Capital Management and its CEO William Browder for February 11, 2015.

12:17 18.12.2014

Russia's Supreme Court dismisses appeal against Magnitsky’s posthumous prosecution

Russia’s Supreme Court has turned down an appeal filed by the mother of Hermitage Capital auditor Sergei Magnitsky, who died in a Moscow detention facility, against the posthumous prosecution of her son.

17:13 08.12.2014

Ex-Russian police officer's $5.5 mln suit against Hermitage Capital to be reconsidered

Moscow’s Meschansky District Court will reconsider a defamation lawsuit filed by former Russian Interior Ministry officer Pavel Karpov against Hermitage Capital Management and its founder William Browder, Karpov told RAPSI on Thursday.

14:00 27.11.2014

Magnitsky relatives appeal against his posthumous prosecution in Supreme Court

The mother of Hermitage Capital auditor Sergei Magnitsky, who died in a detention facility, appealed to the Russian Supreme Court to block the posthumous prosecution of her son, Hermitage Capital informed RAPSI on Thursday.

12:07 20.11.2014

Russian authorities refuse to resume Magnitsky death probe for fourth time

Russia's Investigative Committee has once again rejected a motion to resume an investigation into the death of Hermitage Capital Fund auditor Sergei Magnitsky filed by his mother.

10:55 06.10.2014

Ex-Russian police officer's $6 mln suit against Hermitage Capital dismissed

Moscow’s Meschansky District Court has dismissed a defamation lawsuit filed by former Russian Interior Ministry officer Pavel Karpov against Hermitage Capital Management and its founder William Browder.

10:32 20.08.2014

Magnitsky’s Mother denied request to reopen investigation

The Investigative Committee of the Russian Federation has denied the reinvestigation request of the mother of the Hermitage Capital Management investment fund’s auditor Sergei Magnitsky regarding the circumstances of his death, as well as an independent medical examination, corporate officials told RAPSI on Thursday.

11:32 07.08.2014