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Russia to seize funds from disgraced ex-oligarchs media

Prosecutors are reportedly seeking to confiscate up to 13 million from former Yukos executives Mikhail Khodorkovsky and Platon Lebedev Th

Russia to seize funds from disgraced ex-oligarchs

The Russian Prosecutor General Office is reportedly suing Mikhail Khodorkovsky and Platon Lebedev for 13 million Read Full Article at RTcom

Russia to seize funds from disgraced ex-oligarchs RIA

Prosecutors are reportedly seeking to confiscate up to 13 million from former Yukos executives Mikhail Khodorkovsky and Platon Lebedev Th

Russian businessman Mints can take sanctions appeal to UK Supreme Court

A prominent Russian businessman can take his bid to pause an $850 million fraud lawsuit brought by two Russian banks to the United Kingdom's Supreme Court, his lawyers said in court filings on... -February 23, 2024 at 07:29 am EST - MarketScreener

Ownership and Control Test Under UK Sanctions Clarified Following Mints Judgment | Cooley LLP

The UK Office of Financial Sanctions Implementation (OFSI) and the Foreign, Commonwealth and Development Office (FCDO) recently published important guidance on the meaning of ‘ownership...

The changing landscape of UK sanctions against Russia

Current regulation could lead to a much wider range of Russian entities being caught by sanctions than previously thought, write James Ellis-Rees, Christopher Jefferies and Emily Evans of Faegre Drinker Biddle & Reath

UK Court of Appeal Comments on UK Sanctions Ownership and Control Test | Skadden, Arps, Slate, Meagher & Flom LLP

On 6 October 2023, the UK Court of Appeal (the Court of Appeal) delivered its judgment in Mints v. PJSC National Bank Trust and PJSC Bank Otkritie.1 In its decision, the Court of Appeal...

UK Court of Appeals Defines Regulations Under Russia Sanctions

Control within UK and Russia Sanctions

A beginner's guide to investing in the private markets

Private market investing is no longer reserved for institutional investors and the ultra-wealthy. Find out how beginners can invest.